RisqVu is a powerful hybrid mechanism to combat banking and financial fraud analytics. With the growing incidents of hi-tech fraud, a cross channel hybrid mode of proactive fraud detection and preventive solution has come essential.
RisqVu provides a unique methodology leveraging its expert mechanism to provide cutting-edge technology in bringing down fraud investigating time. The tool helps to detect banking transaction patterns based on examples defined by Forensic analysts. RisqVu provides a Scenario based investigation methodology by providing a configurable scenario library that allows Forensic analysts to define rules and weights. It also allows to define weights for various pattern recognition clue detectors, and reduce the false positives from the systems.