RTB | Real-time / batch event suite
RAALS RTB Is a High-speed smart decision engine that uses the RAALS Rule Engine (KFI/KPI) to detect fraud and other inconsistencies and anomalies in real-time in any operational process.
Both the standard KFIs provided by the system and from the investigator or business analyst, are continuously checked in real-time. The decisions from this activity can then be integrated via APIs to provide better information to an automated authorization process (e.g. Online approval) to MFS or a manual process flow (e.g. Customer Service Agent).
Using identified rules and algorythms to support business processes
Operational process taps into RES in realtime
Continuous (regulatory) compliance monitoring
Flexible Risk Scoring
Fraud Detection in RT