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.
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.
Key Features
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.
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.
Call us | (646) 813-0694