Stay one step ahead of financial crime and protect your assets with our advanced fraud detection system. Leveraging intelligent technology, our system analyzes vast amounts of data in real-time, identifying anomalies and suspicious behavior to ensure your financial resources remain secure.
This version improves readability and focuses on the benefits of using the system while emphasizing security.
Technologies Behind Our Fraud Detection System:
- Machine Learning (ML)
- Artificial Intelligence (AI)
- Big Data
Our Channel
Money Transfer, SWIFT
Mobile Banking
Internet Banking
Credit & Debit Cards Switch, ATM, POS
Core Banking
A Complete Functionality Overview
Anomalies Detection
Flexible System Reaction
Investigation and Analysis
Fraud Monitoring
Key Features of the Solution
- Real-time transaction monitorin
- Fraud profiling (Account, Peer
- Multi Channel
- I-banking, M-banking, Merchant, etc
- Business-driven rule
- Alert generation
- Stop-list, whitelist and blacklist managment
- Multiple validation modes
- Report generation, Dashboard
- Email generation
- Cardholder, cards, merchants and terminals management
- Multi-institution
Sales Enquiries
Interested in any of our products?
Talk to our experts today
: +65 8653-8368
: admin@hexaoncorp.com