Singapore is Asia's leading financial center, processing billions in transactions daily. We help financial institutions protect themselves and their customers with intelligent fraud detection.
The Fraud Detection Challenge
Financial fraud evolves constantly. Rule-based systems cannot keep up, while overly aggressive detection frustrates legitimate customers and drives them to competitors.
Our Fraud Detection Solutions
Real-Time Scoring
Instant fraud decisions:
- Transaction scoring: ML risk assessment
- Velocity checks: Pattern-based limits
- Rules engine: Known fraud patterns
- Decision orchestration: Combined signals
Machine Learning
Intelligent detection:
- Supervised models: Learn from historical fraud
- Anomaly detection: Identify unusual behaviour
- Network analysis: Detect fraud rings
- Feature engineering: Extract predictive signals
Behavioural Analysis
Beyond transaction data:
- Device fingerprinting: Identify devices and emulators
- Behavioural biometrics: Typing, swiping patterns
- Session analysis: Navigation behaviour
- Location intelligence: Geographic patterns
Case Management
Efficient investigation:
- Alert prioritisation: Focus on highest risk
- Investigation tools: Data access and analysis
- Decision workflow: Approve, block, investigate
- Feedback loop: Improve model accuracy
Analytics and Monitoring
Performance Metrics
- Detection rates
- False positive rates
- Model accuracy trends
- Investigation efficiency
Fraud Intelligence
- Pattern analysis
- Attack trends
- Loss forecasting
- Benchmarking
Ready to strengthen your fraud defences? Contact ZIRA Software to discuss your fraud prevention needs.