Retina
Our Fraud Monitoring module, provides an automated means to monitor transactions such as Fedwires, SWIFT, and ACH, on a real time basis prior to their release. Using a diverse array of monitoring rules configured by the bank's fraud prevention department, RETINA guards your bank against fraudulent activity by suspending the transactions and producing alerts. RETINA uses the Account Profiling in ECS' knowledge-base to monitor accounts based on their profile, historical behavior, and demographics.
RETINA also uses the change history of user profiles and credentials in the bank's Cash Management and Online Banking systems, such as token activation, password resets, new user registrations, or change in IP, as factors considered in the monitoring process.