Financial Software Systems Integration and Development

Audit and Risk Management Suite


Debit Card Fraud Finder


Quickly research reported fraudulent card use or breach of security for one or more cards

  • Review and “work” issues within DNA

  • Load a card or group of cards (card file) into the database for review

  • View key card transaction data for one or many cards on a single screen

  • Flag a card or group of cards so they can be quickly queried and monitored

  • Flag a merchant as a location of risk


 


Transaction Exception Details


Allows the auditor to investigate each exception on a case by case basis



Transaction Exception Trends


Allows the auditor to view Transaction Exception patterns and trends online without having to request / run reports and then combine the data


Batch Monitor


Allows better risk management for assessing new releases and system updates for both current functionality and new features.