RISKSECURE MOBILE FRAUD DETECTION

RiskSecure™ Mobile Fraud Detection Module (MFD) is a powerful mobile Fraud and risk management solution designed to detect and alert institutions to high-risk individual customers, high-risk customer groups, differences among profiles and fraud targeted geographic areas. In addition, the system is highly effective at detecting targeted or collusive customers who are subject to fraud schemes such as laundering, skimming and employee swindles. The MFD system provides fraud detection and analytical tools to identify high-risk customer activity and allow customer analysts to make informed decisions quickly and accurately regarding the status of the customer account. This early detection results in a substantial reduction of charge-backs and fraud losses. In addition, MFD provides a suite of system management functions for prioritizing and organizing the workflow of alerts for review and measuring the performance of the customer risk model and the efficiency of the analysts.

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