Fraud Prevention, Detection and Investigation

Retail & Commercial Banking

Fraud Prevention, Detection and Investigation

Salviol’s FROPS platform has a unique architecture that has delivered breakthrough results in the prevention and detection of fraud as well as Money-Laundering in real-time. In addition to blocking fraudsters at the account / loans originations stage FROPS identifies the transition of accounts from normal operation to suspicious behaviour with unprecedented accuracy.

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Overview

Salviol’s FROPS platform has a unique architecture that has delivered breakthrough results in the prevention and detection of fraud as well as Money-Laundering in real-time. In addition to blocking fraudsters at the account / loans originations stage FROPS identifies the transition of accounts from normal operation to suspicious behaviour with unprecedented accuracy.

Business Impact

The most important aspect of FROPS is the exceptionally high accuracy rate (up to 4 time better than other methods) with which it identifies applications, accounts and transactions with a high likelihood of being associated with financial crime. The false positive rates are exceptionally low. Once it is set up for Fraud Management FROPS can also be used for Loans Book Profitability-Enhancement and to reduce the cost of compliance substantially.

Advantages

Find out how FROPS can help your business

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