"GANZAKOMBANK" resists to fraud by system implementation of early detection of incidents

JSC GANZAKOMBANK together with BSS company completed the project on system implementation of "FRAUD-Analiz".

Solution

Following domestic policy, "GANZAKOMBANK" implemented a wide package of measures, promoting increased security, having implemented the FRAUD-Analiz system from BSS Company. A system is intended for providing the raised security level during the work in the systems of remote banking of legal entities and gives an opportunity of conducting operational verification of payment documents by bank on fraud just before execution. If the document is suspicious or fraudulent, then the document stops before decision-making by the responsible specialist of bank. In case of fraud detection, information on an event is output to the automated workplace display.

The director of the branch of BSS Company in St. Petersburg, Galina Astanina, noted that "completely corresponding to specifics of banking business in the Russian Federation, "FRAUD-Analiz" is the full solution providing comfortable and safe carrying out financial transactions".