Advanced Fraud Manager

Financial organizations face the growing threat of fraud across all channels and payment types and value proactive management tools for fraud detection and investigation.

Advanced Fraud Manager (AFM) is a proven solution that improves productivity by expediting the investigation of all types of financial fraud, helping to reduce risk and control losses.

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Introduction

AFM leverages historical data to build models that improve the quality of predictive analytics, helping businesses make intelligent decisions. AFM offers a holistic view detailing all customers/members’ banking activities, enabling smarter and faster insights into fraudulent behavior without interfering with customer/member satisfaction levels.

How can we help?

Learn how financial institutions of all types apply our solutions.

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AFM creates profiles of individual fraud cases, and as cases are added, a correlation process proactively detects and provides alerts to fraud patterns. These alerts quickly inform case managers so funds are not improperly paid out.

AFM can be utilized to:

  • Manage the life cycle of the investigation
  • Create meaningful, comprehensive reports
  • Capture and investigate fraud to discover trends

AFM is an easy-to-use solution that streamlines and automates the entire fraud investigative process. It efficiently and intuitively manages and organizes it. AFM is used by multiple banks and credit unions.

Key Features

Robust investigative case management system

Maintain comprehensive audit trail

Streamline workflows

Configurable dashboards

Create meaningful comprehensive reports

Ad hoc reporting

SAR e-filing

Alerts and analytics

State-of-the-art Fraud Investigation and Analytics

AFM is case-centric and enterprise-ready and allows for the easy ingestion of alerts. It analyzes customer/member transaction data to create predictive models and business rules that can detect fraudulent mortgages, loans, cash, ATM, ACH, wire, checks, credit, and debit transactions.

AFM creates informative reports and manages teams of analysts and investigators while maintaining a robust audit trail of all actions being taken. Reports range from investigator efficiency through board-level analysis of risk exposure.

Download AFM factsheet

Download our latest Advanced Fraud Manager factsheet

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An Expert-in-the-loop Solution

Powering efficiency with expert services

Fraud management demands a 360° approach, where software and expert services together provide financial institutions with an end-to-end solution. Quinte’s AFM embodies a comprehensive approach by integrating an expert-in-the-loop model. Our experts, available 24*7, continuously monitor and fine-tune detection algorithms and incident response protocols, elevating real-time fraud detection. They ensure perpetual vigilance and instant response to queries, maintaining cutting-edge fraud prevention. Technology and human intelligence synergy keeps Quinte’s AFM at the forefront of fraud management, delivering unparalleled security and operational resilience.

Competitive Advantage Through Operational Excellence

We believe driving operational excellence is the pathway to digital transformation and competitive advantage. To help clients achieve that goal, we combine technological innovation with data-driven insights and human expertise. Our solutions and services can be customized to meet the needs of financial institutions of all types and sizes.

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