About the Module
The RAALS KFI Administration module provides centralized control and management of all Key Fraud Indicators (KFIs) across the organization.
It ensures complete visibility, efficient updates, and version control for every indicator, enabling teams to maintain alignment with current risks, business objectives, and regulatory changes.
With real-time access and full traceability, administrators can easily monitor indicator performance, adjust parameters, and deploy updates instantly.
This streamlined approach supports continuous optimization of fraud detection processes while maintaining compliance and operational consistency.
Key Features
Centralized management: Unified access to all active and inactive KFIs from a single interface.
Real-time updates: Instantly modify and deploy indicators to reflect evolving fraud schemes or policy changes.
Dynamic flexibility: Easily adapt indicators to address new risks, emerging threats, and compliance requirements.
Enhanced governance: Supports structured workflows and approval hierarchies for controlled KFI management.