Totally Free to Install, Use and develop.
 Reduce Application fraud with the powerful matching algorithm and the geographic risk regions .
 Reduce Transaction fraud costs the powerful rule generation algorithm and self analysis of 'Risk Ratios'.
 Easy to Use Queue Management system to present work to employees for review.
 Increased audit and ability to control business processes and approvals.
 Adaptable integration engine and Workflow engine allowing connection and integration to external systems.
 Thin Client, can be used at any machine on the corporate intranet with a web browser.
 Adaptable framework allowing use for many other spheres of risk including credit risk.
 Confidence that the business logic resides in Oracle the most scalable database in the industry. 

All fraud functions in one system

 Inclusion of all decision features expected including the deployment of simple rules, history rules, and matching rules and unique to Risk IDS geographical matching rules and risk ratio rules.
 Allowing simpler and faster construction of business rules to stop known risk controlled inside a decision hierarchy without any IT involvement.
Ability to trigger workflows, actions, real time responses or place relationships into queues for analysis.
 Full implementation of a single customer view that can allow decisions to be made.
 Use of external bank information for the ability to make these decisions.
 Innovative processing model breaking information down for fast processing.
 Comprehensive queue management system that allows management of work and priorities to be built. Navigation to precise record triggering the placement in the relationship hierarchy.
 Audit so that change cannot be made within the system without a shadow compile copy being taken.
 Management of any risk type and extremely fast deployment of new decision hierarchies.

Single Customer View

 All available data stored for the customer relationship.
 Information can be used from any level of the customer relationship for the purpose of making decisions automatically in the decision hierarchy.
 Information can be updated at any level of a customer relationship, not just at the level of a new record being processed through the Decision Hierarchy.

Geographical application matching

Addresses can be stored in their precise geographic location.
 Rules can be built into the Decision Hierarchy to look for risk applications within a risk corridor or within a risk radius. If there is more than a certain number then this can cause a match and a relationship placed into a queue for analysis.
 Optional Graphical analysis of location based risk.

Integrated

 Real Time or batch integration.
 Every process in the system can be intercepted to perform an integration process to get the most up to date information without the need to perform any programming. Thus reducing data latency (e.g. old data in the database not matching data in the account service system) by automatically blending on demand real time information.

Business Process Control

 Information presented for staff by a screen steps that can be developed extremely quickly.
 Business processes and workflows controlled by a GUI that allow analysts to channel processes, based upon complex decisions including the result of a database query, in an unlimited number of ways.
 All historic workflows and audit information is stored so that in any instance where a workflow is followed it is stored and the route displayed graphically.
 Notifications can be sent, so approvals can be given before long running processes continue. This allows for escalation management and devolved power management. Full notification history is stored.
 Can be used to integrate any system including text message systems and power dialers.