Challenge

With the growing Banking services and the evolving new fraud & threat environment, Bank felt the requirement for a comprehensive Enterprise wide real time solution. Current solutions deployed were not available across channel and lacked real time monitoring and prevention capability.

Solution

Inspira offered Enterprise Fraud Risk Management Solution covering all banking channels from CBS, Internet, Mobile to Forex. The solution provided real time 24X7 monitoring and alerts with help of onsite resources and ability to detect, identify fraud & misuse at an enterprise level.

Result

The cross-channel deployment helped to uncover hidden patterns, trends, and schemes that traditional fraud detection methods missed. There was Increased regulatory compliance, Silo Breaker with actionable insights.