BANKTRON Fraud Prevention solution allows detection and prevention of user identity theft and fraudulent transactions.
The solution is based on configurable criteria defining suspicious actions and system response. Depending on the suspicious action or situation the system can cancel the operation, send a warning message for a person who is responsible for specific areas of the system, execute additional verifications, etc. There is also an option to determine time validity for configurable criteria.
BANKTRON Fraud Prevention features and functionality:
Financial institutions are challenged today by creative criminals using sophisticated fraud tactics. ETRONIKA Fraud Prevention solution delivers real-time, customer-centric fraud prevention that supports a holistic fraud management approach.