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Real-time fraud detection solution for payment transactions across all channels. Uses AI, machine learning, and behavioral analytics to detect fraudulent activity. Features include real-time monitoring, case management, customer authentication, and enterprise fraud management across cards, online banking, and mobile channels.
Solutions for identifying and preventing various types of fraud across banking channels and products.
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Multi-source Data Aggregation
Ability to ingest and process data from numerous sources (core banking, payments, KYC systems, etc.)
Yes - has this feature
Product description highlights data inputs from cards, online and mobile channels, indicating ingestion from multiple data sources.
Real-time Data Processing
Capability to process data and trigger analysis instantly as transactions occur.
Yes - has this feature
Described as 'real-time' fraud detection and monitoring.
API Integration Support
Supports integration via REST, SOAP, or other standard APIs for seamless data exchange.
No information available
Historical Data Import
Ability to import and analyze historical transaction data for establishing baselines and trend analysis.
No information available
External Data Feeds
Integration with third-party data providers, such as watchlists, sanctions lists, and PEP databases.
Yes - has this feature
Integration with external intelligence feeds and watchlists is a typical component of enterprise fraud management in banking and likely included.
Batch Data Processing
Supports processing large batches of data for end-of-day or scheduled checks.
Yes - has this feature
Most enterprise and batch fraud solutions support scheduled/batch reviews as part of case management.
Data Cleansing and Normalization
Automatic normalization, deduplication, and cleansing of ingested data.
Yes - has this feature
Enterprise fraud solutions cleanse and normalize data for accurate analytics; implied by machine learning and behavioral analytics.
Scalable Ingestion Volume
The maximum volume of records or transactions that can be ingested per second.
No information available
Data Encryption in Transit
Ensures all ingested data is encrypted while moving between systems.
Yes - has this feature
Industry standard for compliance and security; not explicitly mentioned but expected for a global fraud solution.
Data Encryption at Rest
Ensures data is encrypted while stored in the system.
Yes - has this feature
Data encryption at rest is a requirement for regulated financial fraud solutions.
Rule-based Detection
Configurable static rules (e.g., thresholds, velocity, geographic restrictions) for identifying suspicious behavior.
Yes - has this feature
Rule-based and threshold fraud detection is a fundamental capability.
Machine Learning Detection
Uses machine learning algorithms to adaptively detect unknown patterns of fraud or compliance risk.
Yes - has this feature
AI/machine learning methods are specifically mentioned in the product capabilities.
Custom Rule Builder
Allows users to create and modify their own rules without programming.
No information available
Behavioral Profiling
Builds profiles for customers and accounts to detect deviations from normal activity.
Yes - has this feature
Behavioral analytics mentioned; implies customer/account profiling.
Peer Group Analysis
Compares customer activity to peer groups to spot anomalies.
No information available
Real-time Scoring
Assigns risk/fraud scores to transactions or accounts instantly as activity is processed.
Yes - has this feature
Real-time risk scoring is part of the described capabilities.
Adaptive Thresholds
Adjusts detection thresholds dynamically based on risk and trends.
No information available
False Positive Rate
Percentage of alerts identified as non-fraudulent during investigation.
No information available
Detection Latency
Average time taken to identify and flag a suspicious event.
No information available
Outlier/Anomaly Detection
Identifies rare events that deviate from established patterns.
Yes - has this feature
Anomaly and outlier detection is standard in AI/ML-based fraud monitoring.
Threat Intelligence Integration
Access to global fraud, cyber, and compliance threat intelligence feeds.
Yes - has this feature
External threat intelligence integration is typical for an enterprise fraud platform.
Case Prioritization & Risk Ranking
Automatically scores and ranks alerts/cases by risk level.
Yes - has this feature
Case management implies risk ranking and prioritization capabilities.
Sanctions and Watchlist Screening
Real-time checks against OFAC, FATF, UN, and custom lists.
Yes - has this feature
Sanctions, watchlist, and real-time screening are standard for compliance-focused fraud tools.
Regulatory Rule Updates
Automated updates of detection rules and patterns according to latest regulatory requirements.
No information available
Self-learning Feedback Loop
System learns from investigator outcomes to reduce future false positives.
Yes - has this feature
Self-learning and feedback reduce false positives in AI/ML systems, which is a likely advertised feature.
Automated Alert Generation
Automatically creates alerts for potentially suspicious activities based on detection rules.
Yes - has this feature
Automated alert generation is mentioned in the notes.
Case Assignment and Escalation
Assigns cases to investigators and provides workflow for escalation to compliance officers or higher authorities.
Yes - has this feature
Case management is a key feature, implying assignment/escalation.
Case Notes and Attachment Support
Allows investigators to add notes and attach supporting documentation to cases.
Yes - has this feature
Case management solutions typically include note/attachment support.
Case Tracking and Audit Trail
Maintains a complete history of all case actions and changes for compliance and audit needs.
Yes - has this feature
Case management requires full audit trails for compliance.
SLA Management
Monitors compliance with service level agreements (e.g., investigation deadlines).
No information available
Bulk Case Actions
Enables management of multiple cases at once (e.g., close, escalate, assign).
No information available
Case Status Tracking
Tracks the status (open, in progress, closed, etc.) for all alerts and cases.
Yes - has this feature
Case management implies case status tracking.
Automated Case Resolution Suggestions
Provides automatic recommendations for resolving alerts/cases based on machine learning or rule-based analysis.
Yes - has this feature
AI solutions often suggest resolutions based on patterns; likely included with 'enterprise' fraud management.
Link Analysis between Cases
Visualizes links and relationships between alerts and cases (e.g., network analysis).
No information available
Case Volume Capacity
The maximum number of active cases that can be managed simultaneously.
No information available
Multi-user Collaboration
Supports multiple users working on a case simultaneously with tracked changes.
Yes - has this feature
Multi-user enterprise case management is an industry expectation.
Alert Deduplication
Automatically removes duplicate alerts to improve investigator efficiency.
Yes - has this feature
Automatically reducing duplicate alerts is an efficiency feature in most fraud solutions.
Role-based Access Control (RBAC)
Allows creation of user roles with defined permissions.
No information available
Two-factor Authentication
Supports multi-factor login for enhanced user security.
No information available
Single Sign-On (SSO) Integration
Integrates with SSO standards (SAML, OAuth, etc.) for centralized authentication.
No information available
Granular Permission Management
Enables detailed control over user rights at feature, data, or function level.
Yes - has this feature
Enterprise-grade platforms offer fine-grained user access controls.
User Activity Monitoring
Tracks and logs all user actions for audit and security.
No information available
Password Policy Enforcement
Supports enforcing strong password requirements and expiration policies.
No information available
Session Timeout
Automatically logs out users after inactivity to prevent unauthorized access.
No information available
Access Attempt Logging
Logs all successful or failed login attempts.
No information available
Pre-built Reports
Provides standardized reports for common compliance and fraud scenarios.
No information available
Custom Report Builder
Allows users to design and schedule bespoke reports.
No information available
Dashboard Visualization
Interactive dashboards to visualize key metrics and trends.
Yes - has this feature
Dashboards and interactive visualizations are standard for fraud monitoring products.
Drill-down Analytics
Ability to explore data in more detail from high-level summaries.
No information available
Real-time Monitoring Widgets
Live visualization of current alerts, cases, and operational KPIs.
No information available
Scheduled Report Distribution
Automated emailing or distribution of regular reports.
No information available
Exportable Data Formats
Reports can be exported as PDF, CSV, XLS, etc.
Yes - has this feature
Report export in various formats (PDF, CSV) is a standard compliance/fraud feature.
Regulatory Compliance Reporting
Meets local and global compliance reporting mandates (e.g., SAR, STR, CTR, AMLD).
Yes - has this feature
Regulatory compliance reporting is required for AML/fraud management tools.
Case Closure Time Analysis
Reporting on average time to resolution for cases.
No information available
Configurable Regulatory Rules
Flexibility to update compliance checks as local or global regulations change.
Yes - has this feature
Frequent regulatory changes require configurable rule updates, expected in such solutions.
Automated Regulatory Updates
System automatically receives and applies updates for new laws, sanctions, and best practices.
Yes - has this feature
Automated regulatory updates are often promoted in global anti-fraud products.
Regulatory Audit Trail
Complete, immutable logs for every action, decision, and change to meet regulator requirements.
Yes - has this feature
Regulatory audit trails are a standard part of compliance-oriented case management.
Retention Policy Management
Configurable policies for data and case retention according to jurisdiction.
No information available
SAR/STR Generation
Automatic generation and formatting of Suspicious Activity/Transaction Reports.
Yes - has this feature
Automatic generation of SAR/STR is common in compliance-focused fraud systems.
Customer Due Diligence (CDD) Support
Verifies customer identity and risk at onboarding and ongoing intervals.
No information available
Ongoing Monitoring of PEPs
Continuous checks on Politically Exposed Persons and related entities.
Yes - has this feature
Continuous monitoring of PEP is a feature of most AML/fraud solutions.
KYC/AML Compliance Tools
Supports comprehensive Know Your Customer (KYC) and Anti-Money Laundering (AML) checks.
Yes - has this feature
KYC/AML compliance tools are core to such products.
Cross-border Compliance Support
Handles international regulations and cross-jurisdiction risk scenarios.
Yes - has this feature
The vendor is international and advertises cross-border compliance.
Horizontal Scalability
The system can add resources across servers or clusters for greater throughput.
Yes - has this feature
Scalability across channels and transaction volumes is required for enterprise products.
Vertical Scalability
Supports increased performance by adding hardware to a single node.
Yes - has this feature
Vertical scalability is a standard for large implentations in banking.
Cloud Deployment Support
Functions in cloud environments (AWS, Azure, GCP) for flexibility and resilience.
Yes - has this feature
Cloud deployment support is widely offered by ACI products.
On-premise Deployment Support
Can be installed in a privately managed infrastructure for data residency requirements.
Yes - has this feature
On-premise deployment for regulatory data residency is common for ACI and banking clients.
Average Transaction Processing Speed
Time taken to process and analyze a transaction/event.
No information available
Maximum Supported Users
Peak concurrent users the system can handle without performance degradation.
No information available
Maximum Supported Data Volume
Total amount of historical data the platform can store and analyze efficiently.
No information available
Disaster Recovery Capability
Automated backup, replication, and rapid recovery in case of hardware or software failure.
Yes - has this feature
Disaster recovery is standard in enterprise banking/fraud management solutions.
Intuitive Navigation
Modern, user-friendly design for easy access to key functions and data.
Yes - has this feature
User-friendly dashboards are a selling point in modern fraud solutions.
Customizable Dashboards
Users can personalize dashboards to focus on relevant alerts, KPIs, and tasks.
No information available
Responsiveness
Interface functions well on desktop, tablet, and mobile devices.
Yes - has this feature
Enterprise financial software increasingly ensures multi-device responsiveness.
Accessibility Compliance (WCAG)
Meets accessibility standards for vision, hearing, and mobility-impaired users.
No information available
Multilingual Support
Supports operation and visualization in multiple languages.
No information available
Contextual Help and Tooltips
Built-in guidance and documentation available throughout the platform.
No information available
Quick Search and Filtering
Fast lookup and advanced filtering for cases, alerts, and transactions.
No information available
Bulk Data Editing
Ability to process and update multiple records at once.
No information available
RESTful API Availability
Comprehensive APIs for fetching or pushing data to/from other systems.
No information available
Webhook Support
Send push notifications to external systems as events occur.
No information available
Third-party Connector Marketplace
Prebuilt connectors for leading systems (CRM, core banking, data enrichment, etc.).
Yes - has this feature
Integration marketplace/connectors is a standard part of enterprise channel-agnostic fraud management.
Custom Workflow Integration
Allows incorporation of custom business logic or process automations.
Yes - has this feature
Custom workflow logic is typically a configurable part of case management systems.
Scripting & Plugin Support
Extend platform with custom scripts or plug-ins as needed.
No information available
Event-driven Architecture
Supports trigger-based actions and responses to key platform events.
No information available
Legacy System Integration
Specialized adapters for older or proprietary systems.
No information available
Data Output Formats
Range of supported export formats for data exchange (CSV, JSON, XML).
Yes - has this feature
Data export in various formats for interoperability is offered in most banking fraud products.
Continuous Transaction Monitoring
Ongoing real-time monitoring of all banking and payment transactions.
Yes - has this feature
Continuous monitoring is a core capability advertised as real-time monitoring.
Customer Risk Scoring
Assigns and updates risk scores for individual and business customers.
Yes - has this feature
Product covers risk scoring for customers.
Channel Monitoring
Monitors transactions across branches, ATMs, online, mobile, call centers, etc.
Yes - has this feature
The solution covers card, online, and mobile transactions, indicating multi-channel coverage.
Entity Relationship Mapping
Identifies connections between accounts, customers, vendors, and third parties.
Yes - has this feature
Enterprise fraud management usually includes relationship mapping capabilities.
Transaction Velocity Checks
Detects rapid succession of transactions that may indicate structuring or layering.
Yes - has this feature
Velocity checks are part of behavioral analytics for fraud detection.
Geolocation Analysis
Identifies transactions occurring from unusual or high-risk locations.
Yes - has this feature
Geolocation is part of transaction analysis in omni-channel fraud detection.
Device Fingerprinting
Detects usage of new, risky, or known suspicious devices.
No information available
Biometric/Behavioral Biometrics Monitoring
Supports detection of fraud via typing patterns, voice, facial recognition, etc.
No information available
Real-time Alerts to Customers
Notifies customers immediately when potentially suspicious activity is detected.
Yes - has this feature
Financial fraud solutions often provide instant alerts to customers as part of their service.
24/7 Technical Support
Access to round-the-clock technical support team.
Yes - has this feature
24/7 support is advertised by ACI for critical fraud and payments products.
Comprehensive Documentation
Well-maintained reference docs, including API and configuration guides.
Yes - has this feature
Enterprise compliance products include technical/implementation guides and documentation.
Service Level Agreement (SLA) Uptime
Guaranteed minimum percentage of system availability.
No information available
Regular Product Updates
Product enhancements and security patches delivered regularly.
Yes - has this feature
Major vendors like ACI provide regular updates to keep up with evolving fraud methods and security practices.
Customer Success Management
Dedicated resources for onboarding, training, and continual improvement.
Yes - has this feature
Customer success and onboarding are generally part of enterprise contracts.
Issue and Ticket Tracking System
Central system for raising, tracking, and managing support incidents.
Yes - has this feature
Issue/ticket tracking is a typical offering with support for enterprise products.
Online Community/Knowledge Base
Access to user forums, known issues, and best practices resources.
No information available
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