API Console

Swagger | Microservice

Executive Summary

This service domain handles the evaluation of detected possible fraud to support an appropriate response to contain the exposure

Examples of Use

Out of pattern card use is detected and the details passed for analysis. The analysis determines there is a high probability of fraud recommending appropriate containment actions

Role Definition

Analyze suspect transaction with Customer behavior information across product portfolio, using Expert Systems /Artificial Intelligence and/or manual review, including customer contact to determine if transaction is fraudulent.  Further apply Economic Model to determine transaction disposition and notify applicable Product Fulfillment SDs.

Related Business Scenarios

Core Business Object

Fraud Diagnosis

Key Features

  • Analyse activity to assess likelihood of customer fraud
  • Analyse activity to assess likelihood of merchant fraud
  • Analyse activity to assess likelihood of intermediary fraud