Intesa Sanpaolo Card provides a single platform for card fraud
detection in cooperation with a leading provider of risk management
solutions. It:
- is tuned specifically to the European marketplace
- supports all payments schemes and
- provides an easy-to-deploy, secure, browser-based client
interface that combines ease of use with automation for
investigation queues and reporting
Solution for
issuers
Features
- cardholder profiling technology
- neural network modelling
- consortium models
- transaction-based scoring
- case manager
- rule management
Benefits
- reduction of fraud losses by detecting fraud earlier, with
fewer false positives
- minimizing cardholder impact on operational costs
- stopping "flash frauds" on the spot
- decreasing chargeback expense
- reduction of charge-offs
Solution for
acquirers
For the acquiring side of the business, we offer a tailor-made
solution, developed to suit the requirements of local markets we
are operating in.
Features
- a rule based system that provides merchant monitoring
capability
- near real time merchant monitoring
- rules workstation and user attributes for client written
rules
- transaction monitoring over a longer period
Reports
Standardized reporting forms
- information on system activity
- totals on transactions processed
- rule effectiveness
- institution-specific participation
- alert analyst activity
- case management load
- false positive analysis and more
Customized reporting forms
- analyst performance snapshot
- system performance
- monitor workload