As "The Moscow credit bank" started a system a fraud monitoring

On October 2, 2015 "the Moscow Credit Bank" and Compass Plus company announced completion of implementing solution of monitoring, identification and prevention of fraudulent transactions on the TranzWare Fraud Analyzer "Moscow Credit Bank" platform^[1].

Project Tasks

Task of specialists of Compass Plus - development of the complete solution a fraud management for prevention "obviously fraudulent" transactions online on the basis of the criteria determined by bank, especially in the field of e-commerce.

Office "Moscow Credit Bank" (2013)

Project Progress

Feature of the project - integration of TranzWare Fraud Analyzer with the external processing system of "the Moscow Credit Bank" implemented by other supplier that managed to be reached without loss of functionality.

Main requirements of the customer:

• possibility of creation of own algorithms for identification of suspicious transactions,
• integration with the existing IT infrastructure,
• feedback automation (blocking of the suspicious card not only "", but also "stranger").

TranzWare Fraud Analyzer provides the mechanism for statistical and post-transaction analysis of activity of holders of cards and terminals. The architecture of linear scaling of the TranzWare platform allows to increase computing power for ensuring performance to level more than 900 transactions per second.

"Thanks to the new platform a fraud monitoring developed by Compass Plus, our system of counteraction to fraudulent transactions reached absolutely new level. Now we can not only quickly react to any potential a fraud threat, but also prevent suspicious transactions while they were not made yet that does our card products convenient and safe" — Valeria Gomanova, the head of department of maintenance of bank cards MKB said.

"The implementation project of TranzWare Fraud Analyzer in "the Moscow Credit Bank" is very important for the company as it clearly demonstrates that this product can be integrated with the external hostovy systems — Andrey Chirkov, the senior vice president and the commercial director of Compass Plus noted. — Moreover, this project once again confirms that solutions of Compass Plus company conform to the advanced standards of the industry and market conditions in which volumes of card fraud and also refinement of the criminal methods practiced by swindlers constantly grow".

Notes