Asseco Anti-Fraud is a system included in the Asseco Integrated Analytical Platform (Asseco IAP) which allows efficient handling of processes in the area of Compliance.
Asseco Anti-Fraud is a tool for the use of organizations to limit the risk of external and internal dangers connected with criminal activities. The system ensures the conducting of preventive and detection actions aimed at early identification of symptoms indicating the possibility of fraud. Automatization of Asseco Anti-Fraud detection processes allows to increase the operative efficiency of an organization and at the same time limiting employee involvement. The anti-fraud teams can therefore focus on an in-depth analysis of the cases selected by the system.
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The system is equipped with a user-friendly rules editor which allows, depending on needs, easy and quick adding of a new rule or modifying an existing detection rule. Such actions allow a quick reaction in response to the new methods of fraud perpetrators’ actions and searching the system repository for occurrence of similar incidents.
Prevention in real-time
Created rules are the base for data monitoring which allows the identification of suspicious situations and immediate taking of preventive actions. Preventive processes taken by the system result in, among others, blocking access to selected remote channels, suspending the execution of suspicious transactions and suspending the acceptance process of loan application.
Case management
Automatic generation of alerts when algorithms identify cases requiring the action of an analyst.
Defining tasks and cases in the dictionary, planning realization dates and setting reminders.
Monitoring employee’s workload and assigning cases according to the number of actions executed by them.
Key advantages
Limiting financial losses.
Quick identification of symptoms indicating the possibility of fraud.
Quick adaptation of detection rules to the changing trends.
Cross-channel and cross-product view of the customer.
Efficient allocation of the organization’s resources.
Technology stack
Programming languages and main frameworks
JAVA, ZK
Application servers
WildFly/JBoose
Database
Oracle
Integration standard
DB2DB, File, Web Service
Web browsers supported
Google Chrome, Internet Explorer, Mozilla Firefox
Contact
Contact us
If you have questions regarding the implementation of our solutions or would like to seek advice in the area of Compliance, please write to us:
Asseco has successfully accomplished first phase of implementation retail e-banking services in Halyk Bank Georgia. It is based on omnichannel system Asseco Customer Banking Platform. The solution is available for several months now for all bank clients.
Asseco ranked 1st in as many as 7 categories of this year's "ITwiz Best 100" report summarizing the results for 2017. The company is the leader in terms of sales revenues on the Polish market.
