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This advanced Fraud Screening Review Interface is customized for airline-specific needs, utilizing an extensive set of rules to screen transactions against a vast global database. Our system continually refines its rules, offering both real-time and offline options tailored to airline requirements. Transactions are scored dynamically; low-scoring transactions require no further review, while high scores trigger manual review processes. With integrated Google Maps functionality and third-party verification services, review agents can accept or reject transactions efficiently, contributing to a robust risk management strategy and illustrating return on investment.
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Extensive fraud screening rules set Tuned according to Airline needs Run against vast global database
Rules continually refined and optimised Real time and offline options in line with airline needs
Amalgamated transaction score Low score- no further review High score- manual review prompted
Further dynamic airline data sources to aid manual review Red highlights where negative rules are triggered Findings contributing to risk score
Integrated Google map functionality Integrated 3rd party verification services
Review agent now in a position to accept or reject transaction
Multi level and multi access reporting Caters for all administration purposes Illustrates return on investment