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Fraud Screening Review Interface

Fraud Screening Review Interface. Extensive fraud screening rules set Tuned according to Airline needs Run against vast global database. Rules continually refined and optimised Real time and offline options in line with airline needs. Amalgamated transaction score

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Fraud Screening Review Interface

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  1. Fraud Screening Review Interface

  2. Extensive fraud screening rules set Tuned according to Airline needs Run against vast global database

  3. Rules continually refined and optimised Real time and offline options in line with airline needs

  4. Amalgamated transaction score Low score- no further review High score- manual review prompted

  5. Further dynamic airline data sources to aid manual review Red highlights where negative rules are triggered Findings contributing to risk score

  6. Linked data view

  7. Integrated Google map functionality Integrated 3rd party verification services

  8. Integrated Google map functionality

  9. Review agent now in a position to accept or reject transaction

  10. Fully automated with fulfillment process

  11. Multi level and multi access reporting Caters for all administration purposes Illustrates return on investment

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