CROSS FRAUDSUITE: AML & Fraud Management

CSJ Infocom in partnership with Manipal Technologies provides a solution for detecting money laundering through the Cross Fraudsite solution. The solution does this through transaction monitoring and customer profiling, generation of compliance reports for FIU and case management.

What you get

Real time detection

Integration with CRRF and NSS

Accuracy: lower false positives and higher detection rate

Regulatory compliance in detection and reports

Business Intelligence: Rich, interactive, drill-down visual displays

Cross-channel, Cross-product: across all channels, products, branches, applications

CROSS FRAUDSUITE: Enterprise Fraud Risk Management Solution

CSJ Infocom in partnership with Manipal Technologies provides a solution for real time fraud detection and prevention

What you get

Accuracy: lower false positives and higher detection rate

Self-adaptation: learns from analyst’s feedback

Business Intelligence: Rich, interactive, drill-down, visual displays with Key Risk Indicators and Link Analysis

Unified view

Event Driven Architecture: cross-channel view of fraud using complex event processing

Comprehensive scoring models

Integration with CRRF and NSS

CROSS FRAUDSUITE: AML & Fraud Management

What you get

CROSS FRAUDSUITE: Enterprise Fraud Risk Management Solution

What you get

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