FraudSniper FMS
FraudSniper FMS is a complete solution for mitigating transactional fraud across the fraud life cycle.
This solution captures all user
behaviors in real time across all vital
systems and provides protection from
both external threats, in which user
credentials have been compromised, and
internal threats from authorized users.
Powered by an analytics engine,
statistical profiling of users and peer
groups provides alerts on correlations,
including predictive risk scoring.
FraudSniper FMS can be implemented as a
Fraud Management System by deployment
configuration and then integration with
internal bank transaction channels such
as: Internet Banking, Mobile Banking,
ATM, POS, Swift, USSD, Treasury, Bank
Hall (Core Banking), etc. Our solution
also integrates with NIBBS (BVN), Credit
Bureau, etc. for blacklisting of
fraudulent customers.
This behavior analytics solution quickly
identifies and stops anomalous user
activities through intelligent machine
learning, rules-based detection, and
transaction history analytics.
