Fraud Management

ISC has established a "fraud management solution" on the interbank systems (ACH and RTGS) based on the best worldwide practices and technologies. The system, named IMEN, provides an integrated solution for extracting fraudulent exchanges in interbank systems.  This solution consists of online monitoring, detection, prevention and reporting of suspicious or fraudulent activities. IMEN comes with different analytical dashboards to facilitate visualization and projection of the behavior of different entities in the banking network.
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