With all these rules being setup and parameters and filters and scores and ratings, etc – who is monitoring these results? So whilst you monitor transactions, who monitors your transaction monitoring solution?
Our unique Sekuritance fraud transaction alert services provide automated notice when the rules engine rejects a particular transaction and provides detailed metadata set for the clients’ systems to interpret automatically and action accordingly. There is no guesswork involved!
There are also aggregated daily/weekly reports that can be defined and sent out to customers detailing the levels of success they had during the weekly processing and which rules were hit and several more information about it.