Fraud Detection (Offline)

Fraud Detection (Offline)

Fraud detection and prevention systems are used as a tool against imposters and fraudsters. A rapid growth of information technology and electronic banking provide a suitable platform to increase cheating, fraud and embezzlement in the banks and financial institutions.

IDCORP NEGIN fraud detection system is used as a new tool to help inspectors, auditors and bank managers to monitor and analyze transactions.

IDCORP NEGIN fraud detection system as one of the banking industry concerns, enable examining the voluminous data with the use of new technology to identify suspected cheaters in the banks and financial institutions.

IDCORP NEGIN fraud detection system are: card Module, accounting, customers, retail banking, modern facilities with many added features, such as variety of inspections and adding new rules to the system.