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Fraud Detection System (FDS)
ASS BSS RSS Risk Index & EWS Customer Relationship Management (CRM) Fraud Detection System (FDS) Score Modeler Polaris Credit Viewer CESS ARIS
Fraud Detection System (FDS)

A system to manage different types of fraud and to prepare for scam changes. FDS enables you for immediate response to fraud. FDS takes advantage of score model and tactics considering customers' characteristics and accident types. Further, FDS can support you when you are making decisions on fraud detection by deriving professional-level rules.

Fraud types in Credit card Companies

Fraud in Credit Life Cycle may occur in Issue · Use · Collection stages. There are 5 types of fraud as demonstrated in the diagram below.

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FDS Process
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