Communications

 

A world first, the Fraud Interceptor allows you to monitor, and intervene if required, over ALL transactions across ALL of the channels of your business 24 hours a day, 7 days a week.

 

Up to now fraud detection has revolved around multiple systems focused on specific channels such as cards or internet. The Fraud Interceptor changes all that by monitoring at the core banking system level.

 

Some of the unique features of this new solution allow you to:

 

• control the monitoring of card transactions.
• detect unusual or "out of the norm" patterns of Internet banking activity.
• monitor for multiple transactions to or from a single account across the database - both inbound and outbound.
• customise responses to potential frauds ranging from alert emails or SMS through to stopping the transaction dead.

 

Totally flexible, the Fraud Interceptor is completely driven by you and allows the consolidation of fraud management into one single system.

 

Selected Ultradata clients that have already installed Fraud Interceptor and are now actively removing some of the legacy systems that have been in place for years and promoting their functionality to clients as a marketing tool.