Technical work is underway
We will launch the mobile version soon
We offer financial software development & consulting services to banking and financial organizations worldwide.
We serve the diverse needs of medical organizations creating solutions for seamless healthcare automation.
We develop solutions for industrial and manufacturing companies to elevate their business using all aspects of technology.
We provide a wide range of tailored B2B betting and gambling solutions, bringing new possibilities for iGaming and betting operators.
We develop software for retail which enable businesses to get huge business management and promotion benefits.
Our software helps simplify, streamline and automate administration, fieldwork, asset, procurement, sales and distribution processes.
We can help expand the potential of your present eCommerce store to the next level or build a brand new eCommerce solution.
SENLA ensures a flexible approach to Client’s requirements and optimizes processes for the needs of the Client’s business.
We have a proven technical experience in full-cycle custom software development for Fortune 500 enterprises.
We can provide you with a wide range of tailored sortware solutions to automate and scale your business.
We help startups across the globe create minimum viable products & prototypes and bring their ideas to life.
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+13329006251
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+48223906470
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+38518000027
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All Cases, FinTech
Fraud Management System
Industry
Banking & Finance
Services
Web Development
SENLA reduced the number of fraud attempts and cyberattacks for the Client with the development of a custom fraud management system.
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.
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
Java
Oracle
Solution Architect
Project Manager
Business Analyst
UX/UI
Developers
QA
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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