InACT Anti-Fraud Solutions

Fraud detection and prevention has become more important in recent years as the result of rising digitalization trends around the world effecting finances the most. As new technologies and standards are introduced, it becomes more challenging for companies to protect their customers against fraud attacks and maintain good business reputation. Therefore, fraud issues have become more sensitive and need more sophisticated approach.

With more than 20 years of experience in payments and anti-fraud business, we offer banks, financial institutions, factoring companies, insurers, telecom operators, FMCG companies, and retail end- to-end anti-fraud solutions. Developed by intelligent methods, our offering includes enterprise fraud detection & prevention, internal fraud management, and relationship network analysis and business consultancy.

Core Business Benefits of InACT Anti-Fraud Solutions

Protect your customers from fraud attacks and cyber crimes in an omni-channel world at all customer channels
Stop all types of transaction-based misconduct attempts by employees, customers, policyholders, brokers, agencies, experts, and service stations
Examine risky transactions with the highest risk score first through a risk- based approach which displays the risks associated with various entities such as customer, employee, and branch
Detect and stop fraud attempts with predictive anomaly detection methods which cannot be identified easily by business users
Discover sophisticated fraud rings and network easily by working across disparate internal and external data sources
Stop losing money from occupational fraud and increase revenue
Minimize revenue loss caused by fraud with the help of data analytics and advanced technology
Make better decisions and realize innovations which you can create added value for your business
Optimize workforce and improve productivity decreasing operating costs

Functionality

Omni-channel protection: Protects customers at all channels through payments

Predictive anomaly detection: Helps detecting fraud with intelligent methods which business users cannot identify easily

Risk management: Improves false/positive ratio and increases detection accuracy for risk management without influencing customer experience

Scenario creation: Enables business users to create complicated scenarios using SQL wizard

Workload distribution: Distributes workload effectively among users with alerts through risk awareness

Wide integration: Integrates seamlessly with back-end, front-end, internal and external solutions

Audit proof: Makes audit operations with full audit logs, four eyes principle, alerts and actions history

Profile creation: Identifies unusual behaviors with various profiles such as a customer, merchant, ATM, employee, agent, and a survey

Point-of-compromise: Detects at which location fraud occurs and ensures that the monitoring system is keeping up with the latest threats

Relationship network analysis: Reveals fraud rings, “who is who” and “who knows whom” across multiple channels

Advanced graph display: Allows users to view suspicious money transfers and/or relationship among various entities