products
We provide innovative and reliable products that deliver positive business outcomes for our clients in the challenges of cybersecurity and data protection.
NSR develops ICT projects by offering innovative solutions, backed by technical, organizational, and methodological expertise in IT project management, particularly in system maintenance and information and data security support services.
Contra
The modern banking sector demands a revolutionary approach to fraud prevention: with the rise of digitalization and open banking, a vast attack surface is opened for cybercriminals. Addressing sophisticated fraud schemes and complex risks is a strategic challenge with significant financial and reputational implications for organizations.
CONTRA, NSR’s innovative fraud lifecycle management solution, has been implemented in over 70 institutions worldwide, supporting some of the world’s leading banks and financial institutions in preventing and combating multi-channel fraud. Seamlessly integrating with business strategies, CONTRA enhances security without compromising the customer experience.
With a unified platform designed to protect every operational channel—branches, call centers, ATMs, retail points, wire transfers, internet banking, and mobile devices – CONTRA simplifies financial crime management. Its highly adaptable framework empowers teams to tailor its features while minimizing IT resource strain, ensuring precise responses to ever-evolving threats.
CONTRA’s advanced fraud detection system employs a combination of cutting-edge techniques for comprehensive monitoring. Leveraging machine learning, behavioral and statistical analysis, along with customized business rules, the system can detect suspicious behavior in real-time. Additionally, it is supported by insights derived from deep learning, business summary analysis, and heuristic measures, which allow the detection of anomalous patterns. All of this is integrated into a repository that merges historical and current data from various channels, enhancing the accuracy and effectiveness of fraud detection.
The Contra platform fully manages fraud, governance, and compliance, supporting the monitoring of alerts and suspicions with advanced tools such as forensic analysis, sentiment analysis, and deep learning. Automation and workflows optimize the efficiency of analysts, enabling continuous threat monitoring and regulatory compliance. Integrated metrics measure the effectiveness of strategies, improving the management of compliance costs.
The Contra platform securely processes large volumes of heterogeneous data across multiple channels, eliminating reliance on predefined schemes and thus reducing costs linked to ETL processes. All the platform’s core functionalities are powered by data, ensuring optimal and flexible information management.
Since 2002, Contra has been recognized as a technological leader in the industry, receiving numerous awards, including the RiskTech 100 from Chartis for eight consecutive years. With over 22 years of experience, CONTRA remains at the forefront of technological solutions for fraud prevention and compliance, setting the industry standard in risk management.
Contra MODULES
The Real-Time module by Contra is a cutting-edge solution for real-time detection of suspicious activities, designed to ensure security, flexibility, and seamless integration.
Data Processing: simultaneously processes various types of data in real time from a wide range of internal and external sources.
- Advanced rule engine: features machine learning tools, sophisticated statistical models, customizable and extensible profiling for various observation objects, dynamic threshold-based rules, peer group analysis, dynamic sequences, and advanced geolocation analytics.
- Machine Learning Integration: Supports models trained on any platform using the standard ONNX format. This enables the system to generate and send alerts and notifications in real time to third-party systems using standard out-of-the-box or custom connectors. Alternatively, it can forward alerts directly to the Case Manager Next-Gen module, optimizing the management of critical events.
- User-friendly interface provides a simple and effective experience, ensuring even less experienced analysts can effectively manage and respond to alerts.
The Next-Gen Case Manager module by Contra centralizes alert management, enabling real-time monitoring and response to suspicious events while consolidating notifications and relevant information in a single interface.
- Classification, assignment, and tracking of alerts through a highly configurable workflow. This system allows for detailed rule definition based on events (triggers) or time intervals, enabling analysts to apply customized processes depending on alert content, such as risk type, priority, and channel, ensuring a targeted and flexible approach.
- Access control system and data segregation at multiple levels, designed to ensure maximum security and full compliance with information protection regulations. Authorized users can access only the datasets for which they have specific permissions, with the ability to define granular authorizations based on roles, levels, and states.
- Graphical reporting for clear and immediate insights, facilitating the management’s decision-making process. Reports with drill-down functionalities enable users to explore data in detail, navigating from general analysis to detailed views with just a few clicks.
- Network Link Visualizer, an groundbreaking graphical tool that maps connections between alert elements, highlighting potential fraudulent behaviors or emerging risks with clear visual insights.
The Orchestra module by Contra is a comprehensive solution for data management and scheduling, designed to automate and coordinate the entire operational flow, from acquisition to processing and control validation.
Thanks to its flexible and scalable architecture, Orchestra is ideal for centralizing and optimizing daily activities, ensuring precision and reliability.
- Dynamic scheduling system ensures processes are executed within predefined time windows and sequences, ensuring consistency across operations.. Each job in Orchestra is segmented into steps, which are independent logical units within the processfor maximum flexibility
- Automatic notification system provides alerts for anomalies or task completion, improving visibility and operational responsiveness.
- Intelligent workload distribution optimizes resource allocation by assessing available resources, preventing server overloads, and maximizing infrastructure efficiency.
RiskInDeep
RiskInDeep is a modular SaaS solution designed to help organizations comply with regulations such as GDPR, PNSC, and NIS2, while adopting a proactive approach to data protection and enterprise security.
Our cutting-edge modeling engine, maps critical connections between processes, data, and infrastructures, making them visible and enabling you to identify and address threats promptly.
From risk assessment to vulnerability management and audits, RiskInDeep provides innovative tools for strategic decision-making, ultimately maximizing your ROI in cybersecurity.
RiskInDeep redefines corporate governance by providing a centralized platform that maps and manages business processes, data, and infrastructures.
Through our advanced modeling engine, you can clearly visualize the interconnections between business operations, identify inefficiencies, and optimize strategic control.
Corporate security has never been more accessible.
RiskInDeep simplifies the identification, analysis, and mitigation of risks with a customized and structured approach.
From vulnerability management to comprehensive risk assessment, our solution provides cutting-edge tools to address threats and protect your business at every critical stage.
RiskInDeep is your trusted partner in ensuring compliance with essential regulations like GDPR, PNSC, and NIS2, ensuring your company is always aligned with legal requirements.
The platform streamlines compliance management by organizing documents, audits, and reports, helping you demonstrate adherence with ease.
The platform is your trusted ally in confidently meeting every regulatory requirement.