OPTIMIZE YOUR FRAUD INVESTIGATIONS
Aithent Fraud Manager (AFM) is a proven solution that improves productivity by expediting the investigation of all types of financial fraud helping to reduce risk and controlling losses.
Financial organizations face the growing threat of fraud across all channels and payment types and value proactive management tools for fraud detection and investigation.
Aithent Fraud Manager (AFM) is a proven solution that improves productivity by expediting the investigation of all types of financial fraud helping to reduce risk and controlling losses.
AFM leverages historical data to build models that improve the quality of predictive analytics to help make smart business decisions. Offering a holistic view detailing the banking activities of all customers, AFM enables smarter and faster insights into fraudulent behavior without interfering with customer satisfaction levels.
Manage the life cycle of the investigation
Create meaningful comprehensive reports
Capture and investigates fraud to discover trends
Aithent Fraud Manager
AFM creates profiles of individual fraud cases and as cases are added, a correlation process proactively detects and provides alerts to patterns of fraud. These alerts quickly inform case managers such that funds are not paid out improperly.
AFM can be utilized to:
- Manage the life cycle of the investigation
- Create meaningful comprehensive reports
- Capture and investigates fraud to discover trends
AFM is an easy-to-use solution that not only streamlines and automates; it also efficiently and intuitively manages and organizes the entire fraud investigative process. AFM is used by multiple banks and credit unions.
State-of-the-art Fraud Investigation and Analytics
AFM is case-centric, enterprise-ready and allows for the easy ingestion of alerts generated by Aithent’s Umaizi platform as well as any third-party siloed system data. AFM analyzes customer transaction data to create predictive models and business rules which can detect fraudulent mortgages, loans, cash, ATM, ACH, wire, checks, credit and debit transactions.
AFM creates informative reports and manages teams of analysts and investigators while maintaining a robust audit trail of all actions being taken. Reports range from investigator efficiency through board-level analysis of risk exposure.
Key Features
- Robust investigative case management system
- Maintain comprehensive audit trail
- Streamline workflows
- Configurable dashboards
- Create meaningful comprehensive reports
- Ad hoc reporting
- SAR e-filing
- Alerts and analytics
