Look Back Analysis

Fraud and transaction anomaly detection gap review and remediation to measure the effectiveness of existing controls.

Transaction Monitoring Gap Analysis
Transaction Monitoring Gap Analysis

Look Back Analysis

Make sure your bank is catching all fraud enabled by the latest threats. Look Back Analysis qualifies the risk of every historical transaction in the context of each user’s typical behavior, looking for high-risk financial activity that existing security measures couldn’t detect.



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No Hardware or Software Installation

 

Look Back Analysis is totally transparent to end users and requires no interruptions to your business.

Omni-Channel Fraud Detection

 

Uncover potentially risky incidents on the Internet, mobile devices, IVRs, ATMs and at branch offices.

 

 

Behavior-Based Fraud Detection

Behavior-Based Fraud Detection

 

Start saving money that may have otherwise been lost to theft. Qualify the risk of any given transaction on any channel according to how it fits in with normal user behavior.

 
Identify Suspicious and Criminal Activity

Identify Suspicious and Criminal Activity

 

Detect patterns often observed when money is about to fraudulently be removed from an account and crimes such as money laundering, card cloning and express kidnapping.

 
Full Reports, Statistics and Recommendations

Full Reports, Statistics and Recommendations

 

Look Back Analysis gives your organization complete remediation guidance and advice for discovering and preventing more fraud in under a month.

 
Easily Upgrade to Real-Time Transaction Anomaly Detection

Easily Upgrade to Real-Time Transaction Anomaly Detection

 

DetectTA from Easy Solutions instantly measures the risk of a transaction based on a heuristic profile of user activity that the product learns over time.

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