Fraud Early Warning System (Fews) & AML

It has been estimated that banks & Financial institution suffers about 20% loss from the fraud transactions. Would not be great if we can detect the fraud even before it happens?  How it be, if we can eliminate the black listed applicants at the application stage itself?  Also, how it would be, if we can forecast the expected number of fraud transactions in advance?  Do you find it very interesting?  Do you feel very excited?  How it be to hear the appreciations from your management & stake holders for stopping the  fraud and saving lots of money from the company? 

We provide solutions to check each application against black listed and eliminate at the entry level itself.  East transaction will be checked against the name at any order even with spelling mistakes, address in any order, even with spelling mistakes and any other possible data which required  to be validated.  Not only that, we also provide you to dedupe the application to prevent the duplication of the data entry.

Furthermore, we can assure the performance will be extremely good since the solutions provided by us will be completely performance tested  The solutions will be provided by the industry experts with rich experience in the all the segments like domain, technology and management.

So why wait?  Please contact us to get more details.

We will be happy to assist you in providing a bullet proof solutions which will save your company from major disaster.    Please write to info@oystersolutions.in