DETECT, PREVENT AND MANAGE. The Fraud Management System provides standardized processes that integrate large amounts of transactional data allowing for monitoring, control, management and optimization of processes, ensuring revenue assurance and risk management in real time. The FMS creates an integrated data structure that offers better monitoring and control results for business processes using all transactional data, in order to quickly anticipate and detect fraud and take immediate action to minimize costs. Through the use of predefined scenarios and rules, sophisticated data mining and statistics tools, the detection and analysis of anomalies and the control over time of financial and operational behaviors, it is possible to identify unusual behaviors and detect fraudulent transactions.

How NSR works:

• Analysis of the business context, behavioral and identification of anomalous behaviors, processes and sources of information
  > Evidence of current transactions
• Design and Implementation of Fraud Management systems (business fraud solutions, online fraud solutions)
  > Information Collection and Processing
• Design and Implementation of correlation rules and real-time data analysis
• Design and Development (customization) of reporting and analysis tools (dashboards, dashboards, etc.)

Products and Solutions:
FIS Memento – RSA Fraud Management Solution – RSA Security Analytics – RSA Archer GRC – Cloudera Hadoop Big Data infrastructure

Main references:
Unicredit Group – Intesa San Paolo Group – Monte dei Paschi di Siena – INAIL – Poste Mobile