PowerCARD-Fraud is an extensive and stand-alone fraud solution monitoring in real-time or near real-time authorisations coming from any systems.

Thanks to its rule based capabilities, PowerCARD-Fraud automatically generates alerts and/or actions and creates a case to be followed up by a Bank Fraud Analyst when an authorization is matching with all the criteria of a given rule. To a certain extent, it can even reject an authorization.

A complete workflow management allows fraud team (manager and analyst) to manage all opened cases and have easy access to key information regarding the case in few screens to make the right decision. Users have access to a monitoring screen providing a single-view of all open cases ranked by level of priority.

Additionally, rules can be simulated prior to be moved to production to helps Banks avoiding extensive number of cases to be reviewed by the fraud team and really focus on real fraud cases.

Fraud Detection Management
- Rule Configuration Module
- Rule Simulation Module
- Rule Processing Module
Authorization Management
- PowerCARD-Switch Interfaces
- 3rd Party Online Interfaces
Alert Management
- SMS Interface
- Email Interface
Fraud Case Management
- Case Module