We know milliseconds matter in fraud detection & prevention
Fraud detection and prevention has become more important in recent years as the result of rising digitalization trends around the world effecting finances the most. As new technologies and standards are introduced, it becomes more challenging for companies to protect their customers against fraud attacks and maintain good business reputation. Therefore, fraud issues have become more sensitive and need more sophisticated approach.
With more than 20 years of experience in payments and anti-fraud business, we offer banks, financial institutions, factoring companies, insurers, telecom operators, FMCG companies, and retail end- to-end anti-fraud solutions. Developed by intelligent methods, our offering includes enterprise fraud detection & prevention, internal fraud management, and relationship network analysis and business consultancy.
Technology
InACT® in Action!
InACT® is a modular application that monitors and prevents transactional fraud and internal misuse, operational faults and transactions that are contrary to the legislation.
InACT® protects your institution and your customers against malicious transactions. The program offers a flexible user experience as it works in coordination with other back-end and front-end applications. It easily adapts to the existing working environment of business users through its customizable menus and program data.
Extreme flexibility
Database management:
Any database schema
Any business flow
Data collection:
Real-time
Near real-time CDC (change data capture)
Batch
File upload
InACT® Technical Features
Flexible data structure
SQL based script definition
SQL based statistics definition
File upload to database
Web based application, developed with Java
LDAP integration
Multi-language support for user screens
Multi-institution and multi-organization support
Multi-institution & ‘Maker Checker’
InACT® is designed to serve multi-institutions and business units within a single installation. Authorizations defined in InACT® are institutional level and organizational unit level.
‘Maker Checker’ feature enables authorized business user to approve changes and definitions made by another user in the team such as changes in scenario definitions.
Covering fraud:
Issuing fraud
Acquiring fraud
Internet banking fraud
Mobile banking fraud
Call center fraud
Branch operations fraud
Internal (employee) fraud
Internal control
Functionality
Core Business Benefits of InACT®
Protect your customers from fraud attacks and cybercrimes in an omni-channel world at all customer channels
Stop all types of transaction-based misconduct attempts by employees, customers, policyholders, brokers, agencies, experts, and service stations
Examine risky transactions with the highest risk score first through a risk- based approach which displays the risks associated with various entities such as customer, employee, and branch
Detect and stop fraud attempts with predictive anomaly detection methods which cannot be identified easily by business users
Discover sophisticated fraud rings and network easily by working across disparate internal and external data sources
Stop losing money from occupational fraud and increase revenue
Minimize revenue loss caused by fraud with the help of data analytics and advanced technology
Make better decisions and realize innovations which you can create added value for your business
Optimize workforce and improve productivity decreasing operating costs
Contact
Write to us
If you have questions about our offer, please send us an inquiry.
Sberbank Hungary and Sberbank Croatia have chosen InACT® Enterprise Fraud Monitoring & Prevention solution. Both banks needed a PSD2 ready solution to monitor and prevent fraud attacks. To meet the final deadline of...
Asseco South Eastern Europe announced that Ininal, one of the Turkey’s leading next generation payment platforms that offers prepaid card services, chose InACT® Enterprise Fraud Monitoring & Prevention solution. Within...
