Adaptive mobile money risk management and mobile fraud prevention solutions
Neural Technologies Mobile Money solution leverages the artificial intelligence and machine learning technologies of the Optimus Enterprise Risk Management platform to provide comprehensive protection programs for mobile money risks.
This solution is designed to provide enterprises with protection against cell phone and mobile money fraud. It employs Know Your Customer (KYC) and Customer Due Diligence (CDD) monitoring for mobile payments, with comprehensive transaction monitoring and regulatory compliance risk analysis. The Optimus Platform utilizes a variety of methods, designed around neural network technology, link analysis, and complex rule monitoring, to quickly and effectively identify potential areas of revenue loss.
Comprehensive customer analysis
Optimus enables enterprises to assess all prospective customers at the outset, identifying key risk factors as part of appropriate application due diligence. It also provides on-going monitoring through the customer lifecycle, assessing day-to-day activities and transactions for signs of fraud. Predictive analytics models analyze actions of both customer and non-customers, adapting to identify evolving fraud types. This solution can also be engaged for internal fraud monitoring within an organization.
The Mobile Money product offers enterprises the capability to process and act on mobile money payment transactions. That also provides valuable source data which feeds into fraud protection to ensure safety and security of your mobile money operations.
Detailed data analysis from Optimus Insight further enhances business insight, providing advanced case management opportunities with detailed data-driven understanding. It can assist with investigation, analysis, assessment, and identification of a wide variety of mobile money fraud types.