Separ System
Online Card Transaction Fraud Detection System through Rule Control
This system, capable of both online and offline operation, is designed to control the absence of clear fraud indicators in card transactions. Thus, the Separ system is a product based on rapid data processing models that, by receiving customer transactions, enables the monitoring of rule implementation and the use of specific access and permissions within the bank. Separ can also, based on aggregated periodic entity data, display strategic information and assist bank managers in decision-making.
The Separ system, while possessing a rich set of mandatory banking rules, also allows users to define and add new rules. The stakeholders of this system in banks can include departments responsible for innovation and product design, and departments such as Banking Information, Corporate and Private Banking, Marketing and Retail and Business Customer Relations, Electronic Services, Inspection, Foreign Exchange Operations (Forex Card), Banking Systems Production and Support, Anti-Money Laundering and Counter-Terrorism Financing, Modern Financing, Virtual Banking Systems Production, Customer Club, and more.