Fraud management

Protection of the bank against threats like credit risk and fraud is the cornerstone of successful and sustainable sales growth. The credit risk components inseparable parts of Customer Offer Optimisation and Customer Sales Hub solutions ensuring the bank achieves concurrent growth of business and risk minimalization. Our Factor Network Analytics provide holistic fraud protection.

Credit risk management features are an inseparable part of all our solutions. While minimizing credit risk we effectively minimize threats of negative loyalty impacts and increase the business potential of the existing customer base. Unnecessary losses are minimized by applying our Fraud approach.

As banks face a wide range of fraudulent scenarios, to which the usual rules and traditional statistical approaches prove to be inefficient, the application of Assisto’s Factor Network Analytics helps the detection and prevention of all different kinds of fraud from application, transaction and internal processes.

As the banks had been facing wide range of fraudulent scenarios, to which usual rules and traditional statistics approaches proves to be inefficient, we developed Factor Network Analytics approach that helps them to detect and prevent all different kinds of fraud being from application, transaction and internal categories.