Anti fraud leaflet en

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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.

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Anti fraud leaflet en

  1. 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 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 4880 eu@scnsoft.com Annankatu 2 A 2 00120 Helsinki, Finland EMEA +375 (17) 293 3736 emea@scnsoft.com 2 Bedy Str., 220040 Minsk, Belarus

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