TONBELLER, software provider of anti-financial crime solutions, launches real-time solution against fraud

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Siron®FD/R provides new and improved fraud-detection options for Fraud and Compliance Officers. It scans and stops suspicious transactions and processes, protects banks from illicit account access, insurance companies from unauthorized claims, and trade and industrial companies from eCommerce attacks.

Apart from fraud detection, the most remarkable feature of Siron®FD/R is the immediate unmasking of fraudulent intents and taking of real-time measures thanks to CEP. “The challenge is to decipher the complexity of events linked to a fraud case in its first stage and to make the connections between apparently insignificant individual events visible,” explains Dr. Ralf Hundhammer, R&D Director at TONBELLER. Alerts are triggered as soon as there are suspicious patterns, allowing the attacked company to initiate defense mechanisms and prevent the fraud from being realized and concealed. If required, these defense mechanisms may also be triggered automatically by Siron®FD/R.

Siron®FD/R – Product Highlights

  • Protection against all fraud types
  • Real-time analysis and matching with customer profiles
  • Disclosure of relation networks
  • Predefined fraud scenarios
  • Easy adjustment of the check strategy to new fraud typologies
  • High integration capability with existing systems

“To win against cybercrime, companies must take a holistic approach,” says Torsten Mayer, Managing Director at TONBELLER. “Today’s solutions need to cover every single aspect – from risk analysis and real-time fraud detection to dashboards for fraud-risk management. That is the only way to minimize risks and achieve governance options and compliance efficiency.”

In October, TONBELLER will hit the road with its new solution. More about the roadshow and TONBELLER can be found at http://www.tonbeller.com.

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