Fraud Barrier

Scorto Fraud Barrier is a flexible fraud prevention solution based on cutting-edge fraud detection technologies in
combination with advanced decision analytics, rules-driven engine and intuitive fraud case analysis tools. Fraud Barrier
stops fraud before it happens by detecting and isolating potentially fraudulent applications.

The process
1. Fraud Identification:  The core of the solution is the comprehensive fraud detection engine that scans each application using a series of fraud detection scenarios. All the detected inconsistencies, matches with known fraudulent data, extreme values, suspicious entries and atypical information for a certain group of customers are ranked and converted to a set of alerts and warnings.
2. Detected Fraud Analysis: Every potentially fraudulent application is automatically forwarded for review and analysis by the Fraud Analysis team.