| Developers: | Financial Information Systems (FIS, FIS, Finsoft) |
| Branches: | Financial services, investments and audit |
| Technology: | Cybersecurity - Fraud detection system (fraud) |
FIS Antifraud is the software which stops fraudulent activity, protects means of clients and business of bank. A system allowed bank to recognize fraudulent schemes twice quicker.
2019: Possibilities of FIS Antifraud
The FIS Antifraud system provides automatic verification of the questionnaire of the client on all types of fraud. Resources of control of both external, and internal schemes of fraud are involved. A system includes: fraud management on the entering flow, the analysis of all base on operation of rules, visualization of operations, conducting investigations, fast adaptation to the changing conditions. Kraftway
Among systems capabilities for October, 2019:
- reveals and prevents fraud cases at the time of consideration of the credit request
- performs search of discrepancies of information in credit requests of Bank
- performs verification of biographical particulars of the Applicant according to black lists
- performs cross-verification of biographical particulars of the Applicant with other requests of Bank
- performs enrichment of biographical particulars of the Applicant information from third-party services
- allows to use algorithms of indistinct comparison of data
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