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Our SIRA solution provides a single, integrated fraud detection and prevention solution which delivers full lifecycle protection. The solution is a fully managed and hosted service, which eliminates multiple points of referral in order to streamline working practices.

Key Features

• Efficient and secure data processing in both batch and real time • Screening against local and syndicated data throughout the lifecycle of an enquiry • Fully configurable and user defined rules • Flexible workflow and referral prioritisation • Secure access to a user friendly interface to aid efficient investigations • Integration of external data sources and additional modules • Enhanced scoring can be applied through the integration of sophisticated scoring models • A reporting suite for the provision of management information

Product/Service details