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SironFD - Fraud Detection

SironFD Features:

  • Pre-defined rules and typologies to offer protection from known fraudulent practices
  • Flexible definition of the indicators of fraud
  • The data stock to be tested can be set up quickly and efficiently by a flexible scoring procedure
  • Dynamic, risk-based modification of KYC/KYE profiles
  • Detection of unexpected/unusual types of behavior (e.g. cluster analysis, time series analysis)
  • Automatic calculation of existing risks (e.g. identification of risk groups)
  • Extensive reporting to compile regular and historic reports, produce suspicious activity reports and carry out individual analysis
  • Audit-proof documentation of all processing stages

Download Siron Compliance Solutions Brochures