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FROPS Fraud prevention software automatically and systematically detects, prevents and investigates fraud.

About Frops

FROPS by INDUSTRY

Through our fraud detection, prevention and investigation solution, Salviol Ltd. provides FROPS solution for a range 
of industries:

Retail & Commercial Banking

Retail & Commercial Banking

The FROPS platform provides cutting-edge technology to fight financial crime, cut the cost of compliance (including AML) and increase the profitability of the Banking...

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Insurance

Insurance

The FROPS platform combines several cutting-edge technologies to provide a break-through in the prediction, prevention, detection and...

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Telecommunications

Telecommunications

In a hurry to release new technologies and business processes in the market? The risk for communications operators is changing rapidly and Revenue...

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Product Features

OSINT

OSINT

In addition to using internal information to best effect FROPS’ exploits predictive analytics and behavioural information from sources such as the integrated FROPS-OSINT (Open Source Intelligence).

Early Warning System (EWS)

Early Warning System (EWS)

EWS automatically generates alerts of adverse events at an early stage and contributes significantly to the process of managing the relationship with such customers well.

KFI - Key Fraud Indicator Generator

KFI - Key Fraud Indicator Generator

FROPS has been designed for ease of use and incorporates guides on all aspects of how to use it well. This includes a facility for authorised business users to generate new KFIs without specialist IT knowledge.

KFI Library Update

KFI Library Update

A market leading aspect of FROPS is that regular updates of Key Fraud vectors are provided by Salviol. These updates include key indicators related to new types of fraud schemes from across the globe.

Predictive Analytics & Machine Learning

Predictive Analytics & Machine Learning

FROPS uses statistical processing, predictive analytics and machine learning on an ongoing basis to identify and block new types of fraud schemes.

Continuous Control Monitoring

Continuous Control Monitoring

Continuous Control Monitoring (CCM) monitors the processes within the organization as well as the currency of publicly accessible databases and black lists on an ongoing basis.

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