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Fraud Management System

All Cases, FinTech

Fraud Management System

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Project Overview

SENLA reduced the number of fraud attempts and cyberattacks for the Client with the development of a custom fraud management system.

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Challenge

The need for a centralized system for protection against unauthorized actions in relation to the monetary operations of credit cardholders.

Any bank puts a lot of effort into the choice of means and methods to protect the clients from theft and fraud. Fraud prevention is a big process with continuous prolongation. It is possible to greatly reduce the likelihood of such incidents with the development of a fraud management system, and it was entrusted to our company.

Solution

SENLA team developed a system for interactive control of banking transactions and a user-friendly interface to help the operators of the bank analyze suspicious transactions. The software was designed for internal use and became the center of coordination and management of the security of all transactions with plastic cards. Since this application was primarily intended for transaction control operators and bank administrators, we developed the following functional:

01

Interactive check of rules for terminal transactions

02

Interactive check of rules for transactions from ATMs

03

Blocking suspicious transactions

04

Notification of cardholders via SMS and e-mail

05

Interactive monitoring of suspicious transactions

06

The flexibility of setting rules for checking and reactions

Tech stack

Java

Oracle

Team

01

Solution Architect

01

Project Manager

01

Business Analyst

01

UX/UI

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Developers

02

QA

Outcomes

The Client noted that after the system was put into operation, the number of unauthorized actions in relation to cash transactions decreased by 4 times, and we continue to work on the project to reduce them.

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What happens next?

Please provide your contact details, and we will get back to you promptly

  • Our BD team contacts you shortly for a quick intro call to understand the project needs better.
  • NDA is being signed at your request to ensure a high standard of privacy.
  • After careful evaluation of the requirements, SENLA offers a preliminary solution (estimates, CVs, timelines, etc.).
  • Our team can start delivering within 10 business days after approval.

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