| 1. Rule-based | 
Expert system capabilities Easy for the
non-technical user Quick implementation
and enforcement of new business policies without coding or customisations, thus
minimising costs and time scales |
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| 2. Stand- alone system |
Integrates with
TSYS Card Tech or proprietary card management systems Multi-channel,
multi-institution platform Supports all
payment associations requirements |
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| 3. Fraud detection |
Minimises
fraud losses Enhances cardholder
trust and confidence Satisfies
all payment association requirements |
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| 4. Case management |
Intelligently
allows you to allocate the cases to any number of fraud operators, according to your own
rules Complete information and comprehensive view
of any case instantaneously available Guides the fraud
operator, by providing the full details of an account, in the investigation and
classification of an ALERT, either as CONFIRMED FRAUD, or, FALSE
POSITIVE. Workflow
capabilities (allocate, diary, forward, etc) |
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| 5. Web browser interface |
No
installation/maintenance costs for any client workstation – just a Web browser is
sufficient Accessible from
anywhere through the internet or an intranet Low maintenance
Web server |
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| 6. Database independent |
Fits within your
organisation's existing database strategy (Oracle, Informix, SQL) |
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| 7. Component-based architecture |
Easily scalable
any time you wish Future-proof |
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| 8. Built on TSYS Card Tech’s Rule Based Technology |
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