Many enterprises now need to monitor their operation, prevent fraud and also protect their image on their customers. Protecting the institutions and customers from financial losses becomes harder as new channels are introduced, enterprises become 7x24 and more complex analysis are needed. Thus, InACT® has been developed to overcome extreme flexibility needs, tighter and wider integration to enterprise systems and rapid deployment with pre-integrated nature.
Functionality
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® Benefits
Enterprise wide risk management platform covering all channels
Customer/merchant-centric fraud detection to monitor fraudulent activities through all transactions and channels
Lower false/positive ratio without influencing customer experience while managing risks
Risk prevention againsts modern fraudulent attempts like man in the middle/browser/mobile
Able to create complicated scenarios utilizing GUI based scenario creation wizard by business users
Optimised business workflow to improve operational efficiency and higher level of achievement in detection / prevention
Customer/employee profiles can be created by business users to identify unusual behaviors.
Analyst's own files (suspicious customer / employee list) can be uploaded to InACTâ and used in scenarios
Included case management to investigate / corrolate cases and create history
Fraud analysing using geolocation, device profiling, white lists, black lists
Capability of widely integration to back-end and front-end solutions
Assignment of best suited alerts to team members through risk aware workload distribution
Audit proof operation with full audit logs, four eyes principle, alerts and actions history
Real-time, near real-time and batch scoring/monitoring
More than 10x automatic outbound checks with IVN and TTS
Point of comprise feature to identify place of fraud (CPP – common point of purchase)
Licensed per channel, number of accounts and modules that lowers TCO and increases ROI
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
Contact
Write to us
If you have questions about our offer, please send us an inquiry.
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...
