Fraud DetectionFraudsters are continually thinking of new ways to defraud your business. CenterView provides the flexibility to automatically monitor customer behaviour and to be able to rapidly respond to new threats as they are identified. 
Without any programming, CenterView can be configured to monitor data from multiple points in your current businesss systems, analyse that data e.g. checking for trends, known fraudulent customers, cards, addresses etc. If CenterView identifies suspected fraudulent use then it can raise alarms or (if configured) can update your business systems immediately to deny service to that customer. Fraud analysis examples include:
Because all of these checks are configured through CenterView's modelling screens, users can very quickly modify the analysis or add new tracking logic as needed. There is no need to engage programming teams or call in external consultants. All modelling can be carried out by your own analysts. Zero-Coding: Respond Rapidly To New Threats |