Look Forward Analysis

Identify when and how fraud happened in the past so it can be prevented in the future.

Risk Monitoring Optimization
Risk Monitoring Optimization

Look Forward Analysis

Close security gaps and enhance transaction risk monitoring tactics. Measure the risk of all historical financial activity by each user on every point of transaction through the meticulous detection of irregular activity, so that new rules can be created to prevent fraud in the future.


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Quantify the Effectiveness of Current Controls

 

Examines your existing transaction risk monitoring and offers guidance to enhance its performance.

Boost Fraud Detection Rates

 

Create new rules and alerts to save money that would have been lost to fraud.

 

 

Comprehensively Evaluate Transactional Risk

Comprehensively Evaluate Transactional Risk

 

Look Forward Analysis creates profiles of typical user and point of transaction activity, pinpointing when and where fraud occurred by closely observing deviations from normal habits.

 
Stop Criminal & Other Suspicious Activity

Stop Criminal & Other Suspicious Activity

 

Stay compliant with local financial regulations that require institutions to find and halt fraud and other illegal transactions. Look Forward Analysis can identify patterns similar to behavior observed when unauthorized withdrawals or transfers are about to take place.

 
Enhance Legacy Systems

Enhance Legacy Systems

 

Preserve prior security investments while still protecting yourself against the latest threats. Look Forward Analysis’ reporting, remediation and recommendations give your institution the tools to stay ahead of new fraud attacks as they continue to evolve in the future.

 
Upgrade to Real-Time Transaction Anomaly Detection Available

Upgrade to Real-Time Transaction Anomaly Detection Available

 

DetectTA from Easy Solutions applies the forensic evaluation of Look Forward Analysis to transactions as they are happening, helping institutions that implement it to stop fraud before money gets removed from customer accounts.

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