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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).

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RTB

Raals RTB
Key Features

Using identified rules and algorythms to support business processes

Operational process taps into RES in realtime

Continuous (regulatory) compliance monitoring

  • Flexible Risk Scoring

  • Fraud Prediction

  • Fraud Detection in RT

  • 24/7 Monitoring

  • Machine Learning

  • Behavioral Analytics