Fraud Risk Management

fraud risk
Manual systems and personnel supervisions are no longer adequate to manage enterprise fraud. An integrated technological solution can only keep pace with the rapidly-flowing millions of banking transactions and still detect fraudulent transaction. Therefore, a holistic Fraud Risk Management solution is the need of the hour.

Fraud Risk Assessment & Controls Design

A digitized repository of fraud risks scenarios and key fraud indicators helps us to manage inherent risks within technology enabled business channels. Additionally, various controls including governance, policy and technology are designed based on priority of risks.

Fraud Risk Monitoring

Transaction monitoring and risk profiling based approach is utilized to determine real time fraudulent activities. The solution encompasses all delivery channels including net-banking, mobile banking, IVRS, call centre, ATM, commercial and retail electronic payments, deposit and also employees for insider frauds. The solution is built on a single integrated platform to provide a full 360 degree view of fraudulent transactions across the enterprise.

Forensics and Response

Post event services such as forensics and investigation support along with fraud analysis tools and experts are offered to uncover fraudulent activity. The case management workflow offers investigative intelligence to the organizations taking clues from the alerts generated by the risk monitoring solution. The forensic services can be offered as a remote service once the fraud risk monitoring solution has been implemented.

Technology for Fraud Risk Management

The solution can carry out real time processing of all the transactions to determine fraudulent patterns. The output varies from real time alerts, blocking suspicious transactions, integrating secondary authentication or logging for future analysis.

Complex fraud patterns are identified using techniques such as data analytics models, behaviour profiling, peer analysis, relationship discovery apart from targeted known fraud cases.

Paladion Advantage

Paladion offers a comprehensive fraud risk management suite of offerings consisting of prevention, detection and deterrent methods. Our solution provides holistic and integrated mechanism for managing technology related frauds.

Benefits of the Solution
  • Enterprise wide solution
  • Specialist and focused provider
  • Efficiently reduce financial losses
  • Scale and Infrastructure
  • Protect and build stakeholder confidence
  • Lower cost of operations
  • Leverage global proven fraud expertise

We Offer Complete EFRM Solutions

Case Study

Project - Holistic & Continual Security Management. The client is a fast-growing private sector retail bank. Ensuring security of banking transactions and customer privacy has been a norm for the bank since its inception.

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“I was very pleased with the overall effort of the Paladion Networks team. They provided qualified..”
Bill Dziwura,
Executive Officer/CIO
Office of the Pardon Attorney
Department of Justice, USA

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