Security Basics mailing list archives

Financial Fraud Detection


From: Jensen <jensen () estadao com br>
Date: Thu, 04 Sep 2003 13:51:58 -0300


Hi,

I am evaluating alternative solutions for financial transaction fraud detection.

I have two options on the table: a solution named PRM, from ACI, a traditional "Tandem" software provider, and Falcon, from HNC (recently acquired by Fair Issac).

Does any one have experience about those cases? Does anyone have evaluated fraud detection systems?


Thanks

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