Challenge
Delayed fraud detection and notification with manual alert processing and poor customer communication.
Solution
FSC Record Alerts with Business Rules Engine integration to external fraud detection systems for real-time alert display and automated case creation.
Key Outcomes
- Real-time fraud alert visibility
- Reduced financial losses
- Improved customer trust
- Automated case creation for investigation
Tags
fraudretail-bankingalertssecuritycompliance
Implementation Timeline
10-14 weeks
High Complexity