Today’s fraud management is more complex than ever. Digital business models and the increase in cross-border transactions mean that organisations need to understand with whom they are doing business. Companies are faced with rapidly evolving fraud techniques. Customer experience and loyalty is damaged with higher false-positive ratıo.

System Optima’s fraud detection model captures customer behavior data from multiple sources and analyzes it for patterns and inconsistencies every time a transaction is processed.  Real-Time Alerts are sent based on suspicious activity, enabling instant decisions to block, hold or release transactions. Behavioral profiling and identification of unusual patterns help with real-time detection and decisions.

With our solutions focus on accuracy in fraud detection. Your team can concentrate on investigating real issues, not chasing false positives.