Dfinder FDS
Fraud Detection System
Dfinder FDS, with the domestic largest market share, is the BigData-driven Real-time Fraud Detection System.
System Diagram
Compliance with Technology Guidelines of FSI(Financial Security Institute)
Dfinder FDS, satisfying all the recommendations of FSI’s FDS Technology Guidelines, provides more inventive and advanced technology.
Functions for Analysis and Detection
1. Real-time In-Memory CEP Multifactor Rule Analysis Engine
- Time-series Multifactor Scenario-based Analysis function provided
- Real-time AI algorithm analysis and detection function supported, with AI Models integrated
- Simultaneous Analysis supported, using Multifactor Scenario plus AI Model
2. Analysis Function based on Real-time Time-series Multifactor Scenario
- providing 3 Category Detection Policy of fraud banking transaction, based on Scenario
3. Pre and Post Analysis Function of Fraud Detection
1. Easy Interface
Rapid working competence acquired, by functions of analyzing, retrieving and real-time statistics on the same searching screen.
2. Easy Scenario Setup
Convenient Setup creating Multifactor Policy (Rule), by leveraging reference items, multi-items, threshold, conditional expressions, and operators
3. Pre-Searching Value Registering
Rapid and convenient work supported, by registering frequently-retrieved conditions as user-definition pre-searching values
4. Character Strings and Time Objects
Conveniences delivered by setting retrieval groups, and various Policy (Rule) Detection by leveraging Time Objects
5. Changed Policy (Rule) Looking-up
Utilizing as audit evidential materials by looking up the changed history of major policy (rule)
Function for Counteracting
- Send result values of re-certification/blocking and such to each work system, according to the differential counteracting Policy already set when Fraud banking transaction is detected.
- At the same time, look them up on dashboard, control system and call-center screens in real time, and send the alarm to the staff in charge through interlocked alarm system.
Function for Monitoring
Dfinder FDS provides functions to monitor various Fraud transactions in real time.
- Monitor by the registered rule that is Fraud Pattern Scenario.
- Monitor by Information of Device and Transactions.
- Monitor by the User-definitions
Detection Policy (Rule) and Verification
INTEREZEN has already analyzed hundreds of accident types that occurred in many financial institutions, and holds various Policies (Rules) applicable to each service channel.
- We present our various and proper Policies (Rules) to customer companies that are to implement the system.
- We provide functions to set up and verify Policy immediately according to scenarios corresponding to accidents without extra development, when new emerged accident cases are provided from Financial Supervisory Institution.