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| Home » Software Solutions Providers » Banking Software Solutions Providers » ASA ScorXPRESS |
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ASA ScorXPRESS |
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ASA ScorXPRESS is a fraud detection solution that imbeds powerful technologies such as neural networks, statistics, with unequaled automation designed for custom tailored fraud models development. It is also a leader in providing bank software solutions throughout the world. The use of fraud model scores in combination with configurable business rules directs to the inclusion of a critical layer of protection to an overall strategy related to fraud management. Both business rules and model scores can be quite easily incorporated into almost all application and transaction processing systems, thereby making ASA ScorXPRESS a valuable addition to the actual system of fraud management. The typical applications using ASA ScorXPRESS are discussed below:
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- Transaction Fraud: Using ASA ScorXPRESS in order to develop transaction fraud models helps credit card providers by presenting a fraud strategy management option. This option is used by them for determining legitimate transactions from the unidentified and deceitful grey transactions. ScorXPRESS makes use of neural and statistical technologies to analyze the relationships intertwined between several data fields for distinguishing suspicious orders and in detecting deviations from normal behavior. The models make the identification within real time, most likely that a transaction is fraudulent. The resulting fraud probability scores can be integrated to the core transaction system for analysts use or for automatic disposal of the transaction authorization.
- Application Fraud: The entire fraud management program starts along with firm protection right at the application level. For prevention of fraud at the application level brings down the entire exposure related to other additional frauds like transaction and authorization fraud. With the use of ASA ScorXPRESS, businesses are able to develop models of highly predictive application fraud that plays the role of a sieve in the application process.
- Authorization Fraud: The use of authorization records connected to most of the recent fraud cases led ASA ScorXPRESS to determine the relationships and patterns linked generally with authorization fraud. Anvil is customizable, flexible and configurable, it can adapt to any form of business set-up.
For more information on other types of banking software solutions, click to the links offered in our site www.bankingsoftwaresolutions.com
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