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CrossFraud® - FRM Solution

Overview

CrossFraud® Enterprise-wide Fraud Risk Management Solution Suite is a complete solution to problem of fraud detection & prevention for Issuers, Acquirers & Processors. Designed to combat frauds across multiple channels for any financial organization

App Screens

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Watch & Learn

CrossFraud® – Product Video

The showcases the features and functionalities of the solution and how it Next gen Fraud management system helps organization battle frauds

Features

Hybrid Scoring System

Combination of Rule Engine, Complex Event Processing (CEP), Artificial Intelligence (AI) and Business Intelligence (BI) in detecting fraud patterns for AML and fraud risk management. Powerful and flexible rule builder engine as a key differentiator

Features

Complex Event Processing (CEP)

Helps detecting patterns and relationships between events and offers event filtering, aggregation and abstraction.

Features

Comprehensive Alert & Case Management

Comprehensive Alert & Case Management module which enables fraud analysts to analyse the fraud across different channels with integrated link analysis which helps organizations isolate other collusions

Benefits

Configurable Scoring Methodology

  • Integrated Platform for Compliance & Risk Management
  • Multi-Multi Channel, Multi Product, Multi-Mode Operation
  • Transaction & Non-Transaction based Risk Monitoring
  • Intuitive MIS with flexible reporting & dashboard
  • Pattern Matching with ANN, Rules and BI
  • Completely Agnostic & Extensible Detection Platform
App Resources
Product Brochure
Offers an overview of the product providing an insight into its features, functionalities & benefits
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Case Study
Provides our prospective customers a crucial insight into our current EFRM deployments
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Concept Paper
Gives prospective customer a look into our AML solution and its working
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