Untitled

Stcl Fraud

Tue, 27 Mar 2012 19:29:54 -0400

stcl fraud control cell.

Key Benefits of Actimize Integrated Fraud Management

Financial institutions are challenged today by creative criminals using sophisticated fraud tactics, evolving regulations

and legislation, increasing pressure to release new and innovative products, and the imperative to enhance customer

experience to improve acquisition and retention. With customer-centric, enterprise-wide fraud prevention capabilities,

Actimize enables these firms to adequately address these challenges and to:

1. Enable end-to-end fraud coverage

Detect and prevent STCL fraud across bank channels and financial products, and respond rapidly to changing fraud patterns and

regulations, with a comprehensive set of fraud management tools and capabilities.

2. Reduce financial losses

Apply proven analytics, detection logic authoring, and Actimize’s breadth of global fraud expertise for superior detection

model performance. Monitor transactions in real time, allowing for targeted interdiction to minimize losses and improve

customer experience.

3. Increase productivity and lower operational costs

Streamline fraud operations and support core fraud management functions - alert routing and prioritization, workflow

management, investigation, and operational performance reporting - with intuitive, web-based tools.

4. Enhance customer experience

Enable risk-based authentication methods and customer contact strategies for effective STCL fraud prevention and an enhanced

customer experience. Allow customers to continue to transact while fraudulent attempts are blocked for investigation with

real-time detection and efficient fraud resolution processes.

Stcl Fraud

Tue, 27 Mar 2012 16:39:58 -0400

Stcl Fraud:

stcl fraud control cell.

Key Benefits of Actimize Integrated Fraud Management

Financial institutions are challenged today by creative criminals using sophisticated fraud tactics, evolving regulations

and legislation, increasing pressure to release new and innovative products, and the imperative to enhance customer

experience to improve acquisition and retention. With customer-centric, enterprise-wide fraud prevention capabilities,

Actimize enables these firms to adequately address these challenges and to:

1. Enable end-to-end fraud coverage

Detect and prevent STCL fraud across bank channels and financial products, and respond rapidly to changing fraud patterns and

regulations, with a comprehensive set of fraud management tools and capabilities.

2. Reduce financial losses

Apply proven analytics, detection logic authoring, and Actimize’s breadth of global fraud expertise for superior detection

model performance. Monitor transactions in real time, allowing for targeted interdiction to minimize losses and improve

customer experience.

3. Increase productivity and lower operational costs

Streamline fraud operations and support core fraud management functions - alert routing and prioritization, workflow

management, investigation, and operational performance reporting - with intuitive, web-based tools.

4. Enhance customer experience

Enable risk-based authentication methods and customer contact strategies for effective STCL fraud prevention and an enhanced

customer experience. Allow customers to continue to transact while fraudulent attempts are blocked for investigation with

real-time detection and efficient fraud resolution processes.

Stcl Fraud

Tue, 27 Mar 2012 16:35:09 -0400

Stcl Fraud:

stcl fraud control cell.

Key Benefits of Actimize Integrated Fraud Management

Financial institutions are challenged today by creative criminals using sophisticated fraud tactics, evolving regulations

and legislation, increasing pressure to release new and innovative products, and the imperative to enhance customer

experience to improve acquisition and retention. With customer-centric, enterprise-wide fraud prevention capabilities,

Actimize enables these firms to adequately address these challenges and to:

1. Enable end-to-end fraud coverage

Detect and prevent STCL fraud across bank channels and financial products, and respond rapidly to changing fraud patterns and

regulations, with a comprehensive set of fraud management tools and capabilities.

2. Reduce financial losses

Apply proven analytics, detection logic authoring, and Actimize’s breadth of global fraud expertise for superior detection

model performance. Monitor transactions in real time, allowing for targeted interdiction to minimize losses and improve

customer experience.

3. Increase productivity and lower operational costs

Streamline fraud operations and support core fraud management functions - alert routing and prioritization, workflow

management, investigation, and operational performance reporting - with intuitive, web-based tools.

4. Enhance customer experience

Enable risk-based authentication methods and customer contact strategies for effective STCL fraud prevention and an enhanced

customer experience. Allow customers to continue to transact while fraudulent attempts are blocked for investigation with

real-time detection and efficient fraud resolution processes.

Stcl Fraud

Tue, 27 Mar 2012 16:34:48 -0400

stcl fraud control cell.

Key Benefits of Actimize Integrated Fraud Management

Financial institutions are challenged today by creative criminals using sophisticated fraud tactics, evolving regulations

and legislation, increasing pressure to release new and innovative products, and the imperative to enhance customer

experience to improve acquisition and retention. With customer-centric, enterprise-wide fraud prevention capabilities,

Actimize enables these firms to adequately address these challenges and to:

1. Enable end-to-end fraud coverage

Detect and prevent STCL fraud across bank channels and financial products, and respond rapidly to changing fraud patterns and

regulations, with a comprehensive set of fraud management tools and capabilities.

2. Reduce financial losses

Apply proven analytics, detection logic authoring, and Actimize’s breadth of global fraud expertise for superior detection

model performance. Monitor transactions in real time, allowing for targeted interdiction to minimize losses and improve

customer experience.

3. Increase productivity and lower operational costs

Streamline fraud operations and support core fraud management functions - alert routing and prioritization, workflow

management, investigation, and operational performance reporting - with intuitive, web-based tools.

4. Enhance customer experience

Enable risk-based authentication methods and customer contact strategies for effective STCL fraud prevention and an enhanced

customer experience. Allow customers to continue to transact while fraudulent attempts are blocked for investigation with

real-time detection and efficient fraud resolution processes.