S and BTS provides a comprehensive ‘Health Check’ functionality to detect various fraudulent issues and raise red flags by performing tests that can identify and isolate suspicious transactions within the vast data fields that hum away in the course of everyday business.
This rigorous analysis empowers organizations to identify fraudulent activity; prioritize case management and investigation; and improve the false positive rate of a detection and prevention strategy by helping to answer some of the following:
- What happened?
- Where did it happen?
- How many times did it happen?
- What is the volume / value involved?
- What rules or thresholds have been breached?
- Are there any anti-fraud control gaps in processes?
CONTROL & MITIGATE
the sources of revenue losses
by using a forensic data analytics proprietary tool to profile and analyze financial and non-financial data across database, trigger alarms and execute predetermined business rules in real time under unusual patterns or behaviors.
✓ Traffic Monitoring
- Ongoing Safety
- Multi-factor analysis
- Intelligent Learning machine
✓ Threats Ranking
- Big data insight
- Ongoing assessment
✓ Real Time Notification
- Intelligent escalation
- Portal, email and SMS
When patterns/trends are detected that do not match with your typical network behavior, we have the capacity to record the audio, storage and make available for further playback.