Anti fraud leaflet en
1
Many types of fraud are detected only after they repeatedly caused damage Payment card fraud ATM fraud Call-center fraud, banking service center fraud (internal fraud) Money laundering Unauthorized access to confidential information Our QRadar-based anti-fraud solution helps to combat banking fraud! Payment card hijacking Unauthorized software running on ATM Transactions from one to several accounts in different locations Over-the-limit transactions PAN key entries Unsuccessful authentication access Repeated payments And many more... BANK FRAUD PROTECTION Based on IBM Security QRadar SIEM Copyright © ScienceSoft Inc. Using IBM Qradar SIEM, we identify over 40 fraud patterns monitoring of through the : Real-time data analysis Only real incidents Data gathering from all possible sources Monitoring of all bank locations www.scnsoft.com EU +358 (45) 178 4880 [email protected] Annankatu 2 A 2 00120 Helsinki, Finland EMEA +375 (17) 293 3736 [email protected] 2 Bedy Str., 220040 Minsk, Belarus
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ScienceSoft offers anti-fraud solution implementation for banking. Based on IBM Security QRadar SIEM, ScienceSoft helps banks investigate and prevent fraudulent activities, money laundering and unauthorized access to confidential information.
Transcript of Anti fraud leaflet en
Many types of fraud are detected only after they repeatedly caused damage
Payment card fraud
ATM fraud
Call-center fraud, banking service center fraud
(internal fraud)
Money laundering
Unauthorized access to confidential information
Our QRadar-based anti-fraud solution helps to combat
banking fraud!
Payment card hijacking
Unauthorized software running on ATM
Transactions from one to several accounts in different locations
Over-the-limit transactions
PAN key entries
Unsuccessful authentication access
Repeated payments
And many more...
BANK FRAUD PROTECTION Based on IBM Security QRadar SIEM
Copyright © ScienceSoft Inc.
Using IBM Qradar SIEM, we identify over 40 fraud patterns monitoring ofthrough the :
Real-time
data analysis
Only real incidents
Data gathering from
all possible sources
Monitoring of all
bank locations
www.scnsoft.com
EU+358 (45) 178 [email protected] Annankatu 2 A 200120 Helsinki, Finland
EMEA+375 (17) 293 [email protected] 2 Bedy Str.,220040 Minsk, Belarus
