InstantWatch Fraud detection and prevention

Background

InstantWatch Fraud is a module for surveillance of transactions in order to detect and prevent possible fraud, i.e. internet bank transactions and credit card payments.

Automatic transaction surveillance

The system's automatic surveillance module performs advanced pattern analysis of each transaction, according to the specified sceneries.

Case management

The system issues warnings for pattern matches.  Each warning is handled as a case that needs to be
investigated and documented. InstantWatch provides powerful tools to assist the user in this process.