AI and Real-Time behavioural analysis for risk management

AI and Real-Time behavioural analysis for risk management

Machine Learning and Behavioural Analysis for risk management

Machine Learning and Behavioural Analysis for risk management

Leader in Financial Crime fighting for banks in France

Fraud Manager was picked by top French and European banks to deploy their risk management solutions and fight fraud in France and abroad.

billion banking transactions scored in Real-Time per year

%

of the French bank transactions protected

banks protected

out of 10 of top European Banks equipped

Leader in Financial Crime fighting for banks in France

Fraud Manager was picked by top French and European banks to deploy their risk management solutions and fight fraud in France and abroad.

billion banking transactions scored in Real-Time per year

%

of the French bank transactions protected

banks protected

out of 10 of top European Banks equipped

Real-time behavioural analysis for risk detection

FraudManager: strengths

Analyse all aspects of fraud

Fraud schemes are complex and multi-channel. Using real-time behavioural analysis, assess the risk based on all available information and provide an immediate response to fraud schemes.

Make the most of Machine Learning

Automate the best ML algorithms on a large scale to detect outliers. Analyse your data in depth, develop customer knowledge and flag suspicious behaviour immediately.

Express Business Users knowledge without limit

Fraud Manager was designed to let Risk Experts and Data Analysts limitlessly create and cross all Business Unit indicators for risk assessment. Develop your strategies to respond to threats through a drag & drop interface which does not require any programming.

Assess scenario relevance in real time

Thanks to Fraud Manager’s real time technology and explainable AI, assess and directly refine the relevance of your threat response scenarios. Keep an overview of the fraud that was stopped and the impact on the customer path. Conciliate effective risk prevention and customer satisfaction.

Deploy your risk management solutions internationally

ISoft works alongside financial institutions to deploy Fraud Manager throughout their subsidiaries, in France and abroad.

Analyse all aspects of fraud

Fraud schemes are complex and multi-channel. Using real-time behavioural analysis, assess the risk based on all available information and provide an immediate response to fraud schemes.

Make the most of Machine Learning

Automate the best ML algorithms on a large scale to detect outliers. Analyse your data in depth, develop customer knowledge and flag suspicious behaviour immediately.

Express Business Users knowledge without limit

Fraud Manager was designed to let Risk Experts and Data Analysts limitlessly create and cross all Business Unit indicators for risk assessment. Develop your strategies to respond to threats through a drag & drop interface which does not require any programming.

Assess scenario relevance in real time

Thanks to Fraud Manager’s real time technology and explainable AI, assess and directly refine the relevance of your threat response scenarios. Keep an overview of the fraud that was stopped and the impact on the customer path. Conciliate effective risk prevention and customer satisfaction.

Deploy your risk management solutions internationally

ISoft works alongside financial institutions to deploy Fraud Manager throughout their subsidiaries, in France and abroad.

Use Cases

As means of payment multiply, banks and e-commerce now must face multi-channel frauds, which are more difficult to trace. In the light of sophisticated and multichannel new fraud schemes, the challenge is to protect payments while guaranteeing customer satisfaction. Discover Fraud Manager’s applications for financial risks management.

PSD2 and customer experience

Implementing strong authentication can considerably downgrade the quality of the customer experience. To streamline the purchasing path whilst maintaining high security levels, Fraud Manager puts real-time behavioural analysis at the heart of the authentication and payment processes.

Anti Money Laundering

Updated customer knowledge, monitoring obligation: banks are in the front line of the fight against criminal finance schemes.  As an expert for over 10 years in fighting financial risks, ISoft allows banks to manage their compliance, and set up an effective solution to detect illegal movements of capital.

Protecting instant payments

Instant Payments are an opportunity for banks but also a major risk in terms of fraud. Fraud Manager lets banks deploy instant payment for their clients, without compromising transaction security or customer path quality. 90% of French bank transactions are analysed in Real-Time by FraudManager.

Use Cases

As means of payment multiply, banks and e-commerce now must face multi-channel frauds, which are more difficult to trace. In the light of sophisticated and multichannel new fraud schemes, the challenge is to protect payments while guaranteeing customer satisfaction. Discover Fraud Manager’s applications for financial risks management.

PSD2 and customer experience

Implementing strong authentication can considerably downgrade the quality of the customer experience. To streamline the purchasing path whilst maintaining high security levels, Fraud Manager puts real-time behavioural analysis at the heart of the authentication and payment processes.

Anti Money Laundering

Updated customer knowledge, monitoring obligation: banks are in the front line of the fight against criminal finance schemes.  As an expert for over 10 years in fighting financial risks, ISoft allows banks to manage their compliance, and set up an effective solution to detect illegal movements of capital.

Protecting instant payments

Instant Payments are an opportunity for banks but also a major risk in terms of fraud. Fraud Manager lets banks deploy instant payment for their clients, without compromising transaction security or customer path quality. 90% of French bank transactions are analysed in Real-Time by FraudManager.

ALL
USE CASES

ABOUT
DATA MORPHING

ALL
USE CASES

ABOUT
DATA MORPHING

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