Sentinel Issuer Fraud
Prevent, detect, and eradicate fraud in real-time from cardholders’ transactions.
Characteristics
Allows for real-time decline or approval of transactions.
Automatically and manually blocks consumer cards used in risky transactions.
Creates transactional behavior profiles.
Notifies cardholder of potential fraud via SMS or email.
Rates the risk of transactions.
Solution Uses
Rule-based models set up using a graphical editor and integrating different sources, statistical operators, functions, lists, condition groups, and formulas.
Cardholder behavior transactional profiles.
Rule evaluator inserted in the main system environment with impact, efficiency and false positive analysis.
Distribution of alerts and investigations according to different criteria defined by the user.
Rule-based models set up using a graphical editor and integrating different sources, statistical operators, functions, lists, condition groups, and formulas.
Cardholder behavior transactional profiles.
Rule evaluator inserted in the main system environment with impact, efficiency and false positive analysis.
Distribution of alerts and investigations according to different criteria defined by the user.
Rest easy
Trust that Sentinel keeps an eye on every transaction in your organization.
Benefits
Makes cardholder transactions more convenient, reliable and secure.
Creates best practices and security alerts.
Improves efficiency and performance of your research team by defining workflow and actions to be taken during the analysis and review of any unusual activity.
Helps protect against losses caused by an increase in confirmed fraud.
Implements a fraud prevention strategy through the analysis of different technological components from multiple perspectives.
Products
Fight financial crime effectively with sophisticated tools.
