API Console

Swagger | Microservice

Executive Summary

The service domain executes fraud behavioral pattern tests to detect possible fraudulent transactions/activity

Examples of Use

Example of use:Card transactions are subjected to an array of fraud pattern test to detect ‘out of pattern’ behavior – anomalies are highlighted for analysis

Role Definition

This service domain handles the structured execution of fraud detection tests/routines that are used to identify possible fraud by detecting out of pattern behaviors. The tests may run in-line with production or may access transaction logs as appropriate. Detected anomalies are passed for further analysis and resolution. 

Related Business Scenarios

Core Business Object

Fraud Evaluation

Key Features

  • Transaction data consolidation
  • Fraud detection test execution
  • Fraud analysis/diagnosis and reporting