SafeGuard - Main Features

++ Issuing & Acquiring (including ATMs)
Card Transactions, Issuers/Acquires/Processors, Authorisation, ATMs Transactions, Completed Merchant Transactions

++ Credit, Debit and Chip & Pin Cards
Any Type

++ VISA, MasterCard, Amex, Diners, co-Branded
Any Brand

++ Merchant Monitoring & Control
Local, Overseas, Below Floor Transactions

++ Real Time & Batch Alerts
On-Line System, Batch System, Card & Merchant, Severity Classification

++ Case Management
Actions Recording, Actions Management, Case Monitoring

++ Rules Based Engine
Rules Management, Rules Set, Rules Parameters, Activation/Deactivation, Sequencing, Include/Exclude, Multiple Analysis

++ Comprehensive Reporting
Senior Bank Management, Card Center Management, Fraud Analysts

++ System Administration
Access Rights Administration, User Roles, User Groups, Work Load, Data Protection, Access Control, Parameters

SafeGuard - Benefits

++ Flexible: Parameter- and formula-driven can easily and quickly adjusted to protect you against new types of fraud
++ Four-way Analysis incl. User-defined Risk Groups and Risk Scenarios
++ Quick Implementation: Uncomplicated installation & straightforward interfaces
++ User-friendly: Easy to learn, intuitive to use
++ Low Risk: Proven track record
++ Value for money: Short pay-back period, months (well within a year)
++ Industry-standard technology base: Oracle or Sybase or Microsoft SQL

SafeGuard - Pro-active strategy

++ Respond promptly to new types of threats
++ Address local (national) fraud
++ Fine-tune the System(s) in time before the next attack on your Organisation!
++ Define your own Rules, Measurements, Risk Groups and Risk Scenaria
++ Develop seasonal trends and use these to protect you against such temporal fraud

SafeGuard - Technology

++ SafeGuard comes in two editions: Client/Server and Web.
++ Developed using Oracle Forms/Reports 6 and Oracle Forms/Reports 10g respectively.
++ Both editions can run either on Oracle 9i or Oracle 10g Database.