Fraud Manager d'ISoft, the 1st interactive solution in fraud control

The increase in fraud and the professionalisation of this kind of criminality demands greater and greater dynamism in putting effective protection in place. Thanks to its interactivity and simplicity of use, Fraud Manager d'ISoft will give you this indispensable response.

Fraud Manager d'ISoft comes on the foundation of ISoft's real time analytic technology and information processing and its sharp expertise in the domain of fraud control. Our solution integrates sophisticated methods of analysis that guarantee efficacity and stability in fraud detection.

While most fraud control tools are rule boxes, Fraud Manager d'ISoft goes much further, characterised by:
> Its capacity to adapt its system rapidly to new fraudulent behavior,
> Three levels of pre-configured codes : expert rules, behavioral rules and statistical rules guaranteeing an optimal detection level without programming,
> Its capacity for interactive simulation which guides the user in the putting of place of new rules,
> Its control environment that offers the user all the indispensable information for mastery over the risk of fraud.

Fraud Manager d'ISoft was conceived for professional users. Consequently, this fraud control solution needs no programming.

For these reasons, Fraud Manager d'ISoft is a so-called "intelligent" solution allowing a proactive shield against all new cases of fraud.


Some examples of application :
> Bank - Finance : Fight against credit card fraud, bad checks, money laundering, internal fraud...

> Insurance : Fight against life insurance fraud, car insurance fraud, personal insurance fraud, internal fraud

> Public / Health insurance: Fight against medical declaration fraud, tax fraud...

> Industry : Fight against cellphone fraud, internet payment fraud ....

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: :   the fight against fraud
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REAL TIME DETECTION ENGINE

> Rapidity of calculation unequaled
> A transaction is evaluated in real time by the coding system (<10ms)
> An action is proposed in accord with the level of risk of the transaction

CODE EDITOR

> Ready to use professional rule packs
> An inviting, intuitive, easy to use interface
> 3 levels of configurable rule : Expert / Behavioral / Statistic
> Fraud Manager methodology integration

SPECIFIED IS DONE

> NO programming
> Code efficiency measured at each step of its creation
> Simulation environment

OPTIMISATION

> Use of advanced statistical techniques
> Optimisation of existing rule sets
> Optimisation of the automatic creation of new rules

MONITORING

> Rule efficiency follow up
> Keep track of fraud
> Automatic generation of tracking tables

ALERT MANAGEMENT

> A full web interface - zero deployment
> User authentication guaranteeing secured access
> A unique alert management reference list
> Automatic constitution of fraud alert files for processing
> Intuitive workflow