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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
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
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
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

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