Inventi Logo
|

Digital Banking Fraud Prevention System

Fraud prevention system by inventi is an AI powered platform, driven by deep learning and behavioral banking customer analytics.

|

Real-time Fraud Prevention

Fraud prevention system by inventi is a next-generation platform for digital banking fraud prevention.

The system triggers alerts on the occurrence of certain events (rules) or array of events (scenarios).

FPS is a stand-alone addendum to the internal systems of the financial institution, using the data of daily operations, in combination with other possible internal and external data sources (KYC, lists of sanctioned entities and many more).

|

Real time payments screeningicon

Real time payments screening

Real time incidents dashboard, powerful incident search, bulk payment screening.
User Biometric Dataicon

User Biometric Data

Device Fingerprinting, data enrichment with Geo IP Service, session & transaction data.
User Behavior Profilingicon

User Behavior Profiling

Behavioural screening efficiency is improved by enriching customer profile once payment is initiated or login is captured.
30+ preexisting time-proven rulesicon

30+ preexisting time-proven rules

Presets based on payment data and historical customers behaviour. User friendly rules parameterization.
Trial screening modeicon

Trial screening mode

Allows to perform screening in offline mode, verify parameterisation, collect historical data and get ready for real time screening.
Whitelisting / Blacklistingicon

Whitelisting / Blacklisting

Allows import whitelists and blacklists of high risk countries, and tax havens.
Workflow Managementicon

Workflow Management

All Incidents dashboard and 'Assigned to me' Incidents dashboard. 360 Incident View & Escalation for 2nd line Anti-Fraud specialists. Powerful Incidents search & Actions Audit.
|

Fraud Rate Calculation

Compliane with RTS 2018/389 Article 19

  • Total value of unauthorised or fraudulent payment transactions and the resulting fraud rate.
  • The average transaction value, including a breakdown of payment transactions.
  • Number of payment transactions where each of the exemptions was applied.
|

SCA Reporting Exemptions

Compliane with RTS 2018/389 Article 21

  • Total value of unauthorised or fraudulent payment transactions and the resulting fraud rate.
  • The average transaction value, including a breakdown of payment transactions.
  • Number of payment transactions where each of the exemptions was applied.
|

Report for PSD2 Supplement

Supplementary report for PSD2 statement (PSD2 Article 96.6)

  • Transactions count/fraudulent transactions count.
  • Transactions authenticated via strong customer authentication.
  • Transactions authenticated via non-strong customer authentication.

Executive Summary

  • Full regulatory EU-wide compliance.
  • Platform already in use by the largest Nordic banks.
  • Market specific cost-effective solution.
  • High degree of scalability and customization.
  • Full service from deployment, customization to launch and support.
  • Smooth from start to finish!
|

Services

Factoring Software Platform to Accelerate Growth

Bespoke factoring software for SME Finance - the largest factoring services provider in the Baltic States.
Services

First Mobile Payments Platform in the Baltic States

Bespoke software development for MOQ - the first mobile payments platform in the Baltic states.
Services

Modular Next Generation Core Banking System

Bespoke modular core banking platform development from scratch for Baltic Amber Solutions.
Services

Plug and Play Omnichannel Banking Solution

Omnichannel banking solution for a leading financial software product provider Backbase.
Services

Supporting Digital Banking Transformation

Supporting digital banking transformation at General Financing, from a consumer loan provider to a specialized bank.
Services

Fully Digital Banking Customer Onboarding Service

Fully digital banking customer onboarding for Danske Bank in 2014 - way before it was cool.