Банк24.ру completes implementation a solution antifraud

The DIS Group company completed the project of creation of a system on fight against fraud in the field of the remote banking (RB) in "Банк24.ру" the implementing solution Actimize, the company reported on August 2, 2013.

Start of Project

The project is initiated by Банком24.ру in 2011 in connection with become frequent in the banking sector of Russia cases of illegal money transfer from accounts of legal entities. The management of Банка24.ру made strategic decision on creation based on industrial means of Actimize – the platform in the field of a solutions antifraud.

Project Progress

The solution was implemented by forces of three commands: employees of Банка24.ру, specialists of DIS Group and vendor of NICE Actimize. As a part of the complete solution:

• The module on fight against fraud in the field of RBS for legal entities (online check);
• The module Actimize RCM is the web interface for conducting investigations;
• The module Policy Manager for additional setup governed as a result of exposure of new schemes of fraud (for business analysts);
• Actimize Visual Modeler is a development environment of rules for IT specialists;
• Data integration for the analysis online through web services.