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TranzWare Fraud Analyzer

A multi-channel fraud prevention and detection system, TranzWare Fraud Analyzer is capable of substantially reducing the risk and losses associated with a wide range of fraudulent activities. >>>

Functionality

Efficiently monitors, alerts and acts in response to suspicious actions of various system user groups based on pre-defined rules

Incorporates case investigation and dispute management with extensions for transaction data analysis (transaction flow and object activity) for operational reporting and the detection of rules, trends and cross dependencies

Strengths

The system is available 24/7 and can process large data volumes: hundreds of millions of transactions, tens of millions of cards, accounts, customers, and tens of thousands of terminals and retailer outlets

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TranzWare Cash Planning

An innovative product with analytical tools to enable banks and ATM deployers to significantly cut the costs associated with the idle cash in ATMs, TranzWare Cash Planning promotes effective ATM cash management. >>>

Functionality

Forecasting for optimal cash replenishment; times, denominations and currencies

Gathers statistics to identify regular daily and weekly patterns in cash consumption

Built-in task scheduler (data loading, data processing, report generation, etc.)

Strengths

Is not restricted to cash optimisation for individual ATMs, but can take into account ATM clusters for maximum efficiency

Helps FIs and ATM deployers make informed decisions on amounts loaded into ATMs and to find the right balance between the cash loading costs and the expenses associated with the idle cash

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TranzWare Data Warehouse

A powerful engine that collects, organises and transforms large amounts of payment data, TranzWare Data Warehouse prepares data ready for analysis and modelling.

Functionality

Collecting, transforming, organising and storing large and extra-large volumes of detailed and historical electronic payment data ready to use in various analytical systems, such as case management, fraud analysis, ATM cashflow forecasting, statistical modelling of object behaviour and more

Strengths

The system stores complete data on transactions, cards, card products, accounts, customers, branches, retailers and various other system objects

The system represents a single platform for several analytical products utilising one single database to function

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TranzWare Case Manager

A universal platform used to manage diverse business processes guided by different internal and external regulations, TranzWare Case Manager helps the development and implementation of products that will automate various workflows within a financial institution.

Functionality

Facilitates case and case object management, organisation of internal and external document circulation, algorithms and workflow rules library development, automatic and semi-automatic workflow management, aids the decision-making process and performs other functions necessary for effective workflow management

Strengths

A robust workflow and case management system which offers time and cost savings, improved customer service and ultimately customer retention and satisfaction