Others

Background

In the Market, AML, and Fraud modules, all transactions are stored in a database. These data and statistics support pattern analysis, and support alert or case investigation.

Data warehousing and Business Intelligence

The number of stored transactions generated by the system creates a massive data warehouse. Trapets BI is a very powerful tool that is extremely well qualified to search and correlate data and facts, which guide smart business decisions.

Measures

With Trapets BI, the user is able to select what is measured. Some examples are:

• Number of issued alerts
• Quantity and turnover from stock exchange trades and orders
• Quantity and turnover of charge backs, retrieval requests rejects

Dimensions

Trapets BI gives the user the opportunity to select dimensions to investigate. Some examples are:

• Time (year, month, day, hour, minute)
• Market (stock exchange), member, broker, customer
• Customer group, customer
• Transaction group, transaction type
• Merchant group, merchant

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 scenarios .

Case management

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