Transaction fraud

Gfi EAST > Sectors > Finance > Transaction fraud

Real-time analysis

Banks are required to analyse transactions for AML processes and the prevention of terrorist financing. However, there is a growing need for real-time anti-fraud analysis of transactions. AntiFraud Hub system enables quick analysis of transactions both online and by analysing parcels of transactions in interbank exchange, e.g. Elixir.

Functionalities

  • Real-time transaction analysis
  • Dedicated web service
  • Elixir package handling
  • Flexible rule management
  • Automatic decision making in case of a timeout
  • Support for multi-banking

Process support

  • Execution of client transactions
  • Exchange of parcels of transactions in the Elixir system

ASK AN EXPERT

Wolfgang Veith

My focus at IMPAQ is to provide compliance solutions for financial institutions and corporations. I analyze the needs of the customers and offer tailor-made solutions, through the kdprevent Platform. Furthermore, I can point out the strategy for a long-term orientation of a professional compliance organization.