We develop and support our software which helps banks and payment institutions to manage risk in all of their electronic payment channels.
We have proven, high volume and happy clients using Risk IDS for:
Issuer Debit Card Fraud Prevention
Anti Money Laundering and Regulatory Compliance
e-banking Account Takeover and Fraud Prevention
Merchant e-commerce Fraud Prevention
Acquiring Credit Risk and Fraud Prevention
Make rule and workflow decisions using the Decision Engine. Update data real time to influence the outcome of a transaction.
- Comprehensive Real Time Rule Capability
- Comprehensive Follow up Actions
- Rule Hierarchy and Strategy
- Rule Testing and Prior Analysis
- Full Decision Paths Stored
Place records into custom built queues for analysts and managers with comprehensive audit of prior and subsequent events.
- Organisation of Queues into a Hierarchy
- Individual Queue Records
- Comprehensive Audit and Reporting
- 'Grab and Lock' Mechanism
- Storage and Presentation of Triggering Records
Graphically design, integrate and execute complex workflow processes launched by a Risk IDS user or by a Decision Rule match.
- Make Decisions and Route Workflow execution
- Send SMS, Email and Voice Notifications
- Execute SQL and Database Procedures
- Perform Arithmetic and Incremental Loop
- Integrate to External Systems asynchronously
Build understandable, customisable and adaptable models, removing the black box feel to Decision Analytics.
- Ad Hoc Reporting Engine
- Logistic Regression
- Bayesian Probability Networks
- Classification Neural Networks
- Anomaly Neural Networks