Real-time payments fraud prevention and transaction monitoring
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What we do
Prevent Financial Crime in the Digital Era
IBS enables your fraud prevention, risk and compliance teams to adapt their controls faster to emerging threats and detect fraud and compliance issues with greater speed and accuracy without vendor or data scientist dependencies.
Our services
Improve customer experience, cut false positives and prioritize high risk alerts with a holistic approach.
Our Financial Crime team will help implement and adapt a holistic fraud detecting solution to your unique requirements.
- - Deliver solution design workshop and Review business fraud prevention objectives
- - Document Functional Requirements and Create Solution Architecture
- - Deploy and configure the environments for high availability and performance
- - Assist in real-time and batch integration
- - Create and deploy of the Day-One model based on fraud patterns
- - Conduct informal hands on information exchange and training sessions
- - Aid UAT and a Go-live run
- - Enable Regulatory Reporting
IBM Safer Payments
Protects all cashless payments from fraud.
IBM Safer Payments comprises the analytics and simulation tools needed to continuously monitor
business performance and adapt the decision model to emerging and modified fraud patterns.
Next generation approach
Enables you to use any data science, any machine learning, and artificial intelligence technique – from any vendor or open source – to outsmart fraudsters.
All channel solution
Includes specific functionality to protect cards, online banking, and real-time payments. Profiles behavior and payment flow through all channels for lower false positives.
Freely configurable
Everything in Safer Payments is user-configurable. Full adaptation to customer data model. New data feeds can be configured in minutes.
Looking for the right partner? Problem solved!
IBS is an IT Consulting, Systems Integrator and Software Development company founded in Bulgaria. We are servicing the best businesses and government agencies since 2003. Our belief is that digital data and technologies are changing the ways we live and work and we are proud to lead this transformation for our customers.
