"Financial Information Systems" installed the FIS Antifraud system in Post Bank

2019: FIS Antifraud installation

On October 18, 2019 the Financial Information Systems Company announced installation in Post Bank of the FIS Antifraud system – the software which stops fraudulent activity, protects means of clients and business of bank. A system allowed bank to recognize fraudulent schemes twice quicker.

Cooperation of the developer of information systems and the Russian mail bank began in October, 2018. The FIS Antifraud system was unrolled in Post Bank in four months. Thanks to this application, the entering questionnaires of clients of bank, their transactions of service and work of staff of network undergo automatic testing for possible schemes of fraud at which detection in the same application investigation is initiated and made. In a system counteraction models as to schemes of external, and internal fraud are implemented

The system of an antifraud for Post Bank is implemented on the Case Platform platform that allows the company user to make quickly changes to a configuration, settings of models and independently to be engaged in development of a system.

Services of an antifraud are included everywhere into tools of security systems of the foreign and domestic companies whose activity assumes carrying out payments using information technologies. First of all it concerns the financial industry, the sphere of telecommunications, the companies of electronic trading, etc. The system of an antifraud consists of standard and unique rules, filters and lists according to which there is a check of each transaction.