Post by account_disabled on Feb 25, 2024 3:12:10 GMT
The systems store data - complete information about each client and his transactions, general information about the data structure in the institution, a history of alerts about previously noticed suspicious transactions, and various rules. Scripts. Each scenario is a model of a particular situation to which the system must respond in a certain way. Initially, each antifraud already contains a database of ready-made scripts, but employees can add their own. They are based on individual events or entire chains of them.
Well as customer behavior options for example, the Buy Bulk SMS Service mobile number associated with the card has changed, and a large amount was immediately withdrawn from an ATM - suspicious . Proceedings. If for some reason a transaction seems unreliable to the system, this does not mean that it will be blocked immediately. Controversial situations are referred to employees for investigation as a rule, the bank has a special department for this purpose . During the investigation, information about the client and his transactions, as well as about the specific case under consideration, is studied in detail.
The system can also provide clues about possibly related events for example, multiple traders of illicit goods using the same bank accounts . The employee has the authority to mark the alarm as false, the antifraud will remember this and take it into account in the future. Analytics using the built-in engine. This operation is hidden from the user, but for work it is extremely important.
Well as customer behavior options for example, the Buy Bulk SMS Service mobile number associated with the card has changed, and a large amount was immediately withdrawn from an ATM - suspicious . Proceedings. If for some reason a transaction seems unreliable to the system, this does not mean that it will be blocked immediately. Controversial situations are referred to employees for investigation as a rule, the bank has a special department for this purpose . During the investigation, information about the client and his transactions, as well as about the specific case under consideration, is studied in detail.
The system can also provide clues about possibly related events for example, multiple traders of illicit goods using the same bank accounts . The employee has the authority to mark the alarm as false, the antifraud will remember this and take it into account in the future. Analytics using the built-in engine. This operation is hidden from the user, but for work it is extremely important.