Internet Banking Fraud

The IMTF Internet Banking Fraud solution provides high volume, cross-channel transaction monitoring across multiple remote channels including web, phone, mobile and more:

• Complete cross-channel detection with analytical models for remote access channels, payment types, account services transactions and onboarding of clients.

• Proven real-time detection and prevention actions, such as blocking fraudulent transactions and triggering authentication.

• Processes and stops transactions in real-time to prevent fraud attempts while still allowing the customer to execute legitimate transactions, efficiently balancing business fraud risk and customer impact.

• Supports the entire fraud prevention process with alerts, workflow management, investigative tools, as well as oversight and reporting capabilities. Fraud analysts can easily query and explore transaction and activity log data, access information on related fraud events and view detailed profiles of all entities, accounts and individuals involved.

• Ensures a high degree of flexibility and responds rapidly to new fraud techniques with the flexible data architecture, open technology, self-learning capabilities and user-friendly configuration tools. Easily allows to adapt fraud strategies to further optimize detection to your unique business requirements.

IMTF Worldwide