API Console
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 DiagnosisKey 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