The comprehensive and award-winning compliance solution, SironAML-Suite now includes a real-time module for fraud detection and prevention: SironFD/R.
SironFD/R recognizes typical patterns of fraudulent actions. The research system combines several analytical technologies and tools that have been specifically developed for real-time fraud detection and prevention. The alerts generated by the system are based on customer and transaction data, event patterns and correlations, and on custom user settings. The embedded real-time module grants minimal response times with high decision quality and aims at fraudulent activities with a high damage potential.
The SironAML-Suite enhanced with the real-time SironFD/R enables any organization to consistently assess, discover, monitor, mitigate and manage fraudulent activity internally and externally – helping you to employ effecitve controls and prevention measures.