Fraud Management Solution
Detect, respond, investigate & discover
In the digital era, financial crime against banks and other financial institutions is accelerating rapidly. So, fraud and financial crime can no longer be an acceptable cost of doing business, and the old methods of responding to attacks and fraud are now untenable with the new world of sophisticated financial crimes.
Sumerge’s Counter Fraud Management Solution enables banks to deliver real-time, customer-centric fraud prevention. The solution offers a range of intelligent, analytical detection engines that are accurate, fast, easy to configure and simple to use. These create highly accurate predictive models for recognizing and preventing future fraud.
Tailored fraud detection rules
- Detect and stop fraud in real-time across banking channels, as well as match real-time transactions data against customer history profiles.
- Manage massive amounts of data in motion from various data sources and store relevant data in memory for low latency responses.
- Real-time analytics of transactional data, customer behavior and other historical data to correlate and identify patterns, as well as update and refine fraud rules in real-time.
Narrow observation space and ensures that employees are conducting all fraud-related transactions and reporting, through the solution unique features
Out-of-the-box alert scenarios for suspicious activities
Fully audited workflow and case management to develop rich profiles
High-performance scenario testing tools to speed validations
Pre-defined reports for investigations and performance
Out of the box APIs for real-time & batch data integration
What our customers say
Sumerge is one of the best companies I have dealt with. The team is very professional, respectful, punctual and committed to delivering the contracted project on time
Sahar Salah,Vice President, Head of IT, Bank ABC
Sumerge helped us to seamlessly implement a daily vouchers solution where the team provided an exceptional effort to solve any migration issues and finish the implementation with zero data loss or security issues
Shaarawy Mohamed,IT Infrastructure services Manager, FAB
We used Sumerge’s consultancy and experience to implement our Self-Service Portal as they are the best team in the region to implement and use IBM Technology
Ahmed Abd El Hady,IT Division Manager, TE-Data
Thankfully with Sumerge’s ECM solution we now rely on our electronic documents and moved our physical collateral documents to a safe fireproof warehouse, as we no longer need the documents onsite anymore
Tamer Emam,Head of IT, EMRC
With Sumerge we seamlessly implemented automation for our loan appraisal process along with enterprise content management which empowered us to help more citizens find affordable housing more quickly