Transaction fraud

Real-time analysis

Banks are required to analyse transactions for AML processes and the prevention of terrorist financing. However, there is a growing need for real-time anti-fraud analysis of transactions. AntiFraud Hub system enables quick analysis of transactions both online and by analysing parcels of transactions in interbank exchange, e.g. Elixir.

Functionalities

  • Real-time transaction analysis
  • Dedicated web service
  • Elixir package handling
  • Flexible rule management
  • Automatic decision making in case of a timeout
  • Support for multi-banking

Process support

  • Execution of client transactions
  • Exchange of parcels of transactions in the Elixir system

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Małgorzata Mierzwa-Trybuła

For over 6 years I have been providing comprehensive sales of IT solutions in the field of software development, cost reduction, quality improvement and system performance for customers in the SMB sector, the financial industry, as well as international customers. At Inetum, I deliver compliance solutions based on the kdPrevent platform. I support clients in effective detection of financial fraud, anti-money laundering and compliance with regulatory requirements, such as IV AML Directive, sanction letters, international regulations. In my work I value long-term partner relationships.