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Data XO – Solution


Real-Time Fraud Engine

Simple to configure and sophisticated fraud engine that provides financial services companies and retailers (on and off-line) with real-time, multi-channel fraud detection and prevention capabilities.

  • Device identification and forensics, session-specific context and detailed member history
  • Trending reports show the effectiveness of fraud controls over time.
  • Cross-account fraud identification enables you to proactively identify simultaneous attacks across members.

Flexible Risk engine

Fraud prevention protection tailored to your industry and business needs. Out of the box, we support:

  • Account Opening
  • Account Takeover
  • Device Recognition
  • Mobile Fraud
  • Travel & Reservation Fraud
  • Transaction Fraud

Powerful Interface

Fraud, financial crime and security risks are top concerns across multiple industry sectors, but traditional approaches to dealing with such risks are proving to be insufficient. Our strategy puts analytics at the foundation to unify how you deal with all security-related matters and enable more successful detection, prevention and investigation efforts. Drill down and traverse related data to allow investigators to target suspicious activities more effectively.

Sophisticated Case Management

Complete case management capabilities keeps records, notes, and relationships from an investigation in one place.  Businesses are recognizing that to effectively fight organized financial crime they must gather timely and accurate intelligence. Armed with this intelligence, you can respond promptly to financial crime threats or fraudulent activities

  • Case Management: ¬†Flexibility to automate activities and processes across the complete lifecycle of a case. Case Management can be extended to include various business units and activities beyond the initial detection or investigation departments.
  • Out of the box support for chargeback handling, loss tracking, recoveries, branch management, applications and claims, customer service, or any business unit.
  • Facilitates ad-hoc workflow changes and management through an easy-to-use administrative user interface.