The product is scrupulously designed to address the issue of fraud detection, prevention and to ensure proactive risk management. The most powerful feature of Infras is its flexible Rule Generation User Interface. An Infras user can monitor scenarios like: number of incorrectly entered PINs, cash withdrawal limits per given time period, cumulative, consecutive and single transaction amount limits, limits on a total amount spent in a given time period, number of transactions in a given time period, number of transactions at a single terminal, various time limits for completing certain actions/transactions, transaction limit, transactions done in a risky country or a risky merchant category, transactions from a specific card number etc.
Infras offers many features, some of which are:
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Monitor fraud as it happens
- Highly configurable rule based fraud detection
- Monitor the live status of fraud, with an intuitive and user friendly fraud monitoring interface
- Automatically assign suspicious cases to relevant analysts
- View all the system activities at a glance
- Receive SMS/email alerts of suspicious activities
- Achieve reports and rule history