Today the safest way to protect money is to deposit it and people deposit their money in banks and financial institutions that they trust. As new types of fraudulent transactions are being created everyday banks and financial institutions must have a fraud application which have the ability to transform and improve its self against these kinds of transactions in order to protect their customers’ money but most importantly build such trust.
Capture The Most Sophisticated
SBank-Fraud is a system based on data mining techniques and does not just identify simple fraudulent transactions but it can also capture the most sophisticated and newly developed types of these transactions. It can identify transactions through credit cards/merchants, alternative distribution channels and branch offices.