16-05-2012, 01:39 PM
Fraud Detection Software
• Identify fraudsters as early as possible with Scorto’s Fraud Detection System
Automatically look for abnormal, untypical or extreme values in application information. Validate application data for consistency, veracity and conformity with known national, industrial, organizational and other limitations. Score each application with fraud scoring models based on advanced data mining techniques to calculate proximity to "ideal customer" or to "fraudulent customer". Get informative alerts for automatic reject or further Prevention.
• Automatically check against internal and external black lists using Scorto’s Fraud Prevention Solution
Ability to connect to any external data source via specialized Integration Bus allows you perform checks with credit bureaus, terrorist lists, black lists inside your bank as well as verify data against portfolio of your current customers to detect inconsistencies in previous and current application data. Fraud Barrier can be transparently integrated with your application processing system, CRM, back office, front office, data warehouse and other infrastructure.
Stay one step away from cunning fraudsters with rapid and flexible solution that integrates your fraud prevention processes and strategies with multiple data sources.
• Reduce operational costs through the automation made possible by Scorto’s Fraud Management System
Innovative user interface that includes graphical representation, alert tag clouds, one-click case Prevention screen and other usability enhancements allows saving time of your Fraud Prevention staff and concentrating on unambiguous cases.
• Detect sophisticated fraudsters with advanced analytics provided with Scorto’s Fraud Detection Software
Employ decision trees, self-organizing maps, distribution patterns, outliers detection and fraud scoring models based on artificial neural networks to achieve the highest fraud detection rates in industry.
• Constantly improve your fraud detection methods using Scorto’s Fraud Prevention Software
Fraud Barrier offers a set of proven fraud detection scenarios and rules that can be combines in fraud detection strategies. Using visual intuitive interface, Fraud Prevention Managers can rapidly adjust and configure these rules without the need to involve IT department. The complete cycle of anti-fraud measures and ongoing refinement of detection methods to reflect new economic and market realities as well as ability to create completely new anti-fraud scenarios and strategies for new products and markets.