Technology | Wiz Sentri: Anti-Fraud | Transactional

Wiz Sentri™: Anti-Fraud with Transactional Fraud Modules

Wiz Sentri: Anti-Fraud identifies check, wire and ACH fraud and facilitates loss mitigation

Protecting against transactional fraud is difficult because of the many different systems and transactions involved. Wiz Sentri: Anti-Fraud's Transactional Fraud modules do not integrate with any one system, so they can scan batches of mixed transactions. Wiz Sentri identifies fraud by comparing these transactions against rules preset by you.

Wiz Sentri: Anti-Fraud uses investigative logic and analytics to identify suspicious transactions and activities like wire transfers, ACH transactions and fraudulent checks. It then automatically flags them for further investigation. The rules can be refined as you develop a history to fine-tune your fraud prevention program.

Wiz Sentri: Anti- Fraud also records transaction data and creates detailed audit trails of flagged activity to facilitate investigation, case management and loss mitigation. The data is compressed, encrypted and archived so that it can be used as evidence in legal proceedings.

Wiz Sentri: Anti-Fraud's powerful transactional fraud modules include:

• Fraud Monitor – monitors transactional applications including checking, electronic funds transfer and ACH. It also includes an ETL Layer for transforming data and batch-file import management.
• Rules Editor – creates natural language rules and notification for real-time monitoring and analysis
• Case Investigation – enables fraud investigators to quickly identify, gather and close cases when potentially fraudulent activities are flagged
• Encrypted Archiving – stores case data and activity in a compressed and encrypted format that can be later used for analysis and case prosecution in a court of law.

You get a system that uncovers transactional fraud and provides you with the tools to mitigate losses.

Click on the link at the right to download a solution brief or click here to contact a product sales specialist.

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