anti fraud leaflet en
DESCRIPTION
ScienceSoft offers anti-fraud solution implementation for banking. Based on IBM Security QRadar SIEM, ScienceSoft helps banks investigate and prevent fraudulent activities, money laundering and unauthorized access to confidential information.TRANSCRIPT
Many types of fraud are detected only after they repeatedly caused damage
Payment card fraud
ATM fraud
Call-center fraud, banking service center fraud
(internal fraud)
Money laundering
Unauthorized access to confidential information
Our QRadar-based anti-fraud solution helps to combat
banking fraud!
Payment card hijacking
Unauthorized software running on ATM
Transactions from one to several accounts in different locations
Over-the-limit transactions
PAN key entries
Unsuccessful authentication access
Repeated payments
And many more...
BANK FRAUD PROTECTION Based on IBM Security QRadar SIEM
Copyright © ScienceSoft Inc.
Using IBM Qradar SIEM, we identify over 40 fraud patterns monitoring ofthrough the :
Real-time
data analysis
Only real incidents
Data gathering from
all possible sources
Monitoring of all
bank locations
www.scnsoft.com
EU+358 (45) 178 [email protected] Annankatu 2 A 200120 Helsinki, Finland
EMEA+375 (17) 293 [email protected] 2 Bedy Str.,220040 Minsk, Belarus