Banking & Credit Cards

View Links Advantages

* Solutions >> Financial

	Advanced analytical techniques Advanced analytical techniques to highlight and track suspicious financial transactions.
	Information Management System An information management system which enables entering predefined structured data. At the same time it secures corporate exposure to fraudulent or criminal activities.
	Fraud Prevention View Links focuses on preventing fraud and identifying fraudulent and suspicious cases and entities in the under-righting stage, before they cause losses to your Enterprise.
	Comprehensive Entity Analysis The View Links Solution links data from all available Insurance segments in order to present an integrated and comprehensive Customer view.
	View Links analyzes all potentially fraudulent and suspicious entities customers, cars, lawyers, hospitals, businesses, family, friends, employees, suppliers etc.

Financial Menu

	The Challenge
	The Solution
	Return On Investment
	View Links Advantages

	Rule-based Engine The View Links solution provides a complex set of knowledge-based rules that assist in detecting suspicious entities, relationships, patterns and cases.
	Entity Scoring View Links scores all relevant entities including customers, cars, suppliers, employees, attorneys etc. in order to identify potentially fraudulent cases.
	Alert Management and Comprehensive Entity analysis View Links provides an alert management subsystem that provides a customer comprehensive view and the ability to drill down for more details.
	Low False Positive View Links provides very low false positive results due to its advanced Rule Based Engine and investigation support system. This drives improved effectiveness and customer satisfaction.
	Integrated Methodology The View Links solution provides desk operators with specific step-by-step methods and decision-support tools to manage the investigation process for each and every suspicious case.
	Investigation Process Summary Report View Links assembles all relevant data into a single logical case file that provides case history and data protection for an efficient and effective Investigation Process.
	Rule-Based Results Explanation a simple word explanation for suspicious results.
	Maximum Data Sources View Links seamlessly connects between multiple disparate information systems (internal and external), to obtain an overall view of all entities and cases.
	Use of Raw Data Rather than building integrated databases, data is retrieved and assessed in real-time directly from its source. This minimizes user interaction with operational systems, shortens implementation time and eliminates the need for large data-cleaning projects and restructuring of Information systems
	View Links supports structured and unstructured data using any data source to find links between entities.
	Man Machine Interface (MMI) Features a friendly and easy to use. Enables to build and customize all Rules and Models.
	Unique engine to Collect and Analyze data from WEB Results in improved detection due integration of external with internal data sources.
	Minimizing cost of Ownership View Links unique technology Leverages existing infrastructure and investments
	Rapid Implementation time Simple integration with existing IT systems, minimal data repositories and a Rule Based Engine, enable fast implementation of the View Links Solution.
	Building Models and Rules with No Coding Building new models, updating them, and updating rules, is done using a simple graphical user interface; no software coding is required for updates.