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Optimize your Fraud investigations

Financial organizations face the growing threat of fraud across all channels and payment types and value proactive management tools for fraud detection and investigation.

Aithent Fraud Manager (AFM) is a proven solution which improves productivity by expediting the investigation of all types of financial fraud helping to reduce risk and prevent losses.

The AFM solution leverages historical data to build models that improve the quality of predictive analytics to help make smart business decisions. Offering a holistic view detailing the banking activities of all customers/members, AFM enables smarter and faster insights into fraudulent behavior without interfering with customer/member satisfaction levels.

Aithent Fraud Manager

AFM creates profiles of individual fraud cases and as cases are added, a correlation process proactively detects and provides alerts to patterns of fraud. These alerts quickly inform case managers so funds are not paid out improperly. AFM:

  • Manages the life cycle of the investigation

  • Creates meaningful comprehensive reports

  • Captures and investigates fraud to discover trends

AFM is an easy to use solution that not only streamlines and automates; it also efficiently and intuitively manages and organizes the entire fraud investigative process. AFM is used by multiple banks, credit unions and across numerous state agencies.

State-of-the-art Fraud Investigation and Analytics

AFM is case-centric, enterprise-ready and allows for the easy ingestion of alerts generated by Aithent’s analytics solution as well as any third party siloed system data. AFM analyzes customer/member transaction data to create predictive models and business rules to detect fraudulent mortgages, loans, and other financial transactions such as credit and debit cards, cash, ATM, ACH, wire, and checks.

AFM creates informative reports and manages teams of analysts and investigators while maintaining a robust audit trail of all actions being taken. Reports range from investigator efficiency through board-level analysis of risk exposure.

Key Features

  • Robust investigative case management system
  • Maintains comprehensive audit trail
  • Manages investigative tracking needs
  • Streamlines workflows
  • Creates meaningful comprehensive reports
  • Ad-hock Reporting
  • Alerts and Analytics
  • Supports restitution

Optimize your Fraud investigations

AFM analyzes transaction data to create predictive models and business rules enabling smarter and faster insights into fraudulent behavior without interfering with customer/member satisfaction levels.

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