Asseco SEE’s Enterprise Fraud Monitoring & Prevention Solution InACT® is in GarantiBank NV
Asseco SEE (ASEE), part of Asseco Group, 6th largest software vendor in Europe, announced today, that GarantiBank NV, member of BBVA Group, has deployed InACT® Enterprise Fraud Management to prevent and monitor fraud. Chosen by leading international banks and financial institutions to stop internal and external fraud activities since 2009, an additional tailor-made file management module has been developed for GarantiBank NV to manage SWIFT and SEPA transactions for the project.
InACT® File Management Module checks and resolves SWIFT and SEPA message files regularly and filters through InACT® fraud scenarios. Also, InACT® produces alarms for managers to prevent fraudulent activities by identifying related files. With this infrastructure developed by ASEE, GarantiBank NV intends to enhance its fraud monitoring activities on a digital platform rather than manual controls. This change is in line with the ongoing agile and digital transformation program of the bank.
InACT® Covers all Fraud Types for all Channels
InACT® Enterprise Fraud Management module helps banks to take automatic or manual actions to prevent real and near-real time fraudulent activities by integrating with all applications such as core banking, authorization switch, internet banking, telephony banking, mobile banking, CRM, SMS, and e-mail. Moreover, InACT® helps banks to monitor all issuer and acquirer anti-fraud financial and non-financial transactions, and prevent anti-fraud attacks by covering multiple channels internet banking, mobile banking, branches, ATM, POS, and vPOS. Furthermore, InACT® has been designed to serve multi-institutions and business units within a single installation. The authorizations defined from a single point are at institutional and organizational levels. ‘Maker-Checker’ feature enables authorized business users to approve changes and definitions made by another user in the team such as changes in scenario definitions.
Saliha Ozis, Mobile: +90 530 9724512
Information om Business Wire
101 California Street, 20th Floor
CA 94111 San Francisco
Følg pressemeddelelser fra Business Wire
Skriv dig op her og modtag pressemeddelelser på mail. Indtast din mail, klik på abonner og følg instruktionerne i den udsendte mail.
Flere pressemeddelelser fra Business Wire
KOKUYO16.10.2018 12:15 | pressemeddelelse
KOKUYO to Showcase the Revolutionary "360° Gliding Chair ing" at ORGATEC 2018
BENTLEY-SYSTEMS16.10.2018 11:06 | pressemeddelelse
Going Digital (Twins): Bentley Inaugurates iTwin™ Services!
DIGITAL-ELEMENT16.10.2018 10:02 | pressemeddelelse
Clickadu Chooses Digital Element’s IP Intelligence Solution to Enable Accurate Geotargeting Globally
CA-UTIMACO16.10.2018 08:57 | pressemeddelelse
Utimaco Cleared to Complete Acquisition of Atalla
CA-PLAYGROUNDZ16.10.2018 08:54 | pressemeddelelse
PM Studios Partners with The Playgroundz Foundation to Develop New Blockchain Project
ALIBABA-CLOUD16.10.2018 08:08 | pressemeddelelse
Kongsberg Digital and Alibaba Cloud to Explore Opportunities for Digitalizing the Energy Sector in China
I vores nyhedsrum kan du læse alle vores pressemeddelelser, tilgå materiale i form af billeder og dokumenter, og finde vores kontaktoplysninger.Besøg vores nyhedsrum