Fraud and Risk Surveillance
Identify fraud across a broad array of scenarios and methods-of-operation, including complex event monitoring.
ForensicCloud Modules
Fraud and Integrity Risk Surveillance
Monitoring for patterns and scenarios, 3rd-party data source integration, and complex event processing.
COMBINING RULES
✔︎ Integration of rule, feature, scenario, and profile-based monitoring
✔︎ Signals and context from multiple monitoring tools are combined
✔︎ Audit trail and testing on rules maintenance
MONITORING AND INTERVENTIONS
✔︎ Real-time monitoring, rules adjustments, assessments, and interventions
✔︎ Hold/stop-release routines based on fraud markers for processing instant, real-time payments
✔︎ Integration with all relevant internal and external data sources
COMBINED ANALYSIS & INVESTIGATIONS
✔︎ Actionable intelligence for rapid alert shaping, handling, and analysis
✔︎ Link analysis for integration of all investigation processes, from all modules
✔︎ Network analysis and behavioral patterns for situational awareness
ForensicCloud
Benefits of Fraud and Integrity Surveillance
Fully integrated with the KYC/CDD, Special Investigations, and AML & Sanctions Surveillance modules
Covers the end-to-end fraud and integrity risk surveillance processes
One central application and standard workflows for all processes and departments
Network analysis and behavioral patterns are combined for situational awareness and actionable intelligence
Real-time surveillance with flexible and adaptable monitoring configuration
