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 e-mail. Indtast din e-mail, klik på abonner, og følg instruktionerne i den udsendte e-mail.
Flere pressemeddelelser fra Business Wire
PHILIP-MORRIS-INTERNATIO18.1.2019 18:02 | Pressemeddelelse
PMI’s Mission Winnow Goes Full Throttle with Ducati Corse for 2019 MotoGP™
NY-IFF18.1.2019 13:52 | Pressemeddelelse
IFF’s Frutarom Division Completes Acquisition of 60% of Thailand-based Mighty
LARSEN-&-TOUBRO-INFOTECH18.1.2019 13:04 | Pressemeddelelse
LTI Q3 FY19: Constant currency revenue growth up 6.1% QoQ and 20.6% YoY; Net Profit jumps 32.8% YoY
TX-SCHLUMBERGER-LIMITED18.1.2019 13:02 | Pressemeddelelse
Schlumberger Announces Full-Year and Fourth-Quarter 2018 Results
OR-FLIR-SYSTEMS18.1.2019 12:02 | Pressemeddelelse
FLIR Systems Awarded $89 Million Contract from French Armed Forces to Deliver Black Hornet Personal Reconnaissance System
ISAE-SUPAERO18.1.2019 09:02 | Pressemeddelelse
ISAE-SUPAERO Launches a New MOOC in the Field of Space and Aeronautics
I vores nyhedsrum kan du læse alle vores pressemeddelelser, tilgå materiale i form af billeder og dokumenter samt finde vores kontaktoplysninger.Besøg vores nyhedsrum