Prevention
Detection
Investigation
Prosecution
Enforcement
KEdge Enterprise Fraud Managemnt
KEdge Enterprise Fraud Management Solution is a real-time intelligent solution that combats sophisticated fraud with real-time, actionable insights. It monitors suspicious activities in real-time, and takes the right decision at the right time. It's detection capabilities equipped from rules and scenarios defined and is facilitated by data management and data pipelines which makes the system potent with information and intelligence.
Download Brochure- Combats cross-channel, cross-product fraud across the bank
- Transactions are analyzed and behaviors are identified based define rules
- The alert message processing module kicks into action based on the analyzed behavior.
- Monitors financial and non-financial core-banking transactions with cross-pollinated intelligence
- Provides real-time alerts on employee fraud such as unauthorized customer account access.
- Prevents suspicious transactions and creates cases for the Fraud Investigation Team
- Reduced sophisticated fraud across channels
- Regulatory compliance
- Shields your bank from all core-banking frauds
- Reduced reputational loss due to fraud
- Improved customer loyalty and advocacy
- Aids regulatory compliance and auditing
- Real-time fraud risk advice established on bank policies
KEdge EFM Features
KEdge EFM Rule engine has Fraud detection capabilities from rules and scenarios defined to it. These capabilities ensure minimum friction for real-time transactions and maximum protection against suspicious transactions. Kedge stops instant payment fraud by leveraging with AI/ML models and monitoring all Payment transactions in true real-time.