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Verisoft
  • Home
  • About
  • WEARABLES
  • SELF SERVICE
  • CARD MANAGEMENT SYSTEM
  • EFT/POS
  • DIGITAL SOLUTIONS
  • Loyalty
  • EMV Perso
  • Data Security
  • FraudSTAR
  • News
  • Contact
  • DATA PROTECTION POLICY
  • COVID-19
Verisoft

Let's talk stopping fraud...

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.

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.

SEE THE FOREST FROM THE TREES

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