FraudSTAR

FraudSTAR is  Enterprise Level Fraud  Detection System  running on  Linux with Oracle  Database. It is a robust and proven solution running at  banks and processing centers with  20M+ cards and 500K+ merchants and terminals  with capacity to handle  more  than 10M transactions  per day.

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Responsive & Interactive

FraudSTAR is designed to be responsive and interactive with a proven  Windows  GUI design.  Specialists focus on the problem  and  analyze the  suspicious  transactions interactively by observing  telltale signals of fraud.

RULE BASED

FraudSTAR is no-nonse ruled based enterprise fraud management system where the bank defines the exact rules according to human intelligence and insight which is never possible with so-called artificial intelligence or neural networks which is as good as  Google Translate .

WORK FLOW

FraudSTAR is a  Work Flow system where you define the precise rules  which defines the actions to be taken such as sending an SMS TEXT or an email to a customer,  bringing a file in front of an expert, automatically stopping  certain customers, cards or merchants or starting a new case to be analyzed by experts.

COMES WITH PROVEN RULES

Best part of FraudSTAR is that it comes with field proven rules to give you a kick start with more than 10 years experience and actual business knowledge. You can use all or some of these rules and add more rules yourself.

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SEE THE FOREST FROM THE TREES