E- Payments
Product Profile
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Product/Service Description
FICO Falcon Fraud Manager provides core analytic processing power to handle an organization’s transactional fraud detection needs such as debt, credit, deposit, ePayments and mobile. It can be used to process events, develop strategies to detect fraud and create cases, and execute associated decisioning across an institution’s products, channels and customers.
FICO® Falcon® Fraud Manager provides deep insight into fraud trends and activity. Powered by FICO’s market-leading predictive analytics, it detects up to 50% more fraud than rules-based systems.
Customer Overview
Total Number of customers 10,000+ financial institutions
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
Term and transactional models are supported. Pricing is based on FI size and transaction/account volume
Demo & Case Study Urls http://www.fico.com/en/products/fico-falcon-fraud-...
Features
- Robust neural network models with patented service, account, and customer profiling and monitoring of global entities
- Real-time rule creation, rule simulation, and rule implementation
- Efficient investigations with sophisticated case management system
- Seamless integration with your authorization and payment systems for up to 100% real-time scoring
- Region and portfolio-specific fraud models leverage industry-wide consortium data
- Adaptive models generate fraud scores based on analyst feedback
Benefits
- Detects more fraud with lower false positives to provide minimal impact on good customers
- Delivers earliest possible warning of fraud activity
- Boosts analyst productivity and improves effectiveness of fraud operations
- Identifies fraud sooner to give you more opportunity to reduce losses
- Leverages known fraud patterns to achieve highest fraud detection levels
- Adjusts to your findings about fraud dispositions
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API Java, C
SetUp and Installation Options Install on IBM zOS, AIX, or Linux
Deployment Period 6-12 months
Reporting Capabilities Embedded ad hoc and canned reports powered by Business Objects. Falcon ships with a set of comprehensive reports structure allowing financial institutions to report on fraud operations, rule, queue, and case performance, and false positives.
Security Options Falcon uses LDAP over SSL/TLS with an FI's LDAP server to authorize and authenticate users for their appropriate roles.
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider For cloud installations the FICO Analytic Cloud supports Falcon installations. The solution is also hosted by most major payment processors or integrators, including First Data, Total Systems, HP, FIS, Fiser, Visa and MasterCard.
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) Oracle RAC, DB2
Third party integration SAP BO;FairCom C-Tree or a FICO-branded Couchbase; IBM Websphere or Apache Tomcat for application server
Support Services
Support Option undisclosed
All Falcon customers have access to 24x7 Falcon Product Support, reachable via email, phone, and online.
Branches
Support Location 1
Country USA
Address 3661 Valley Centre Drive, San Diego, CA 92130
Phone 858-369-8000
Email support@fico.com
Website www.fico.com
Support Location 2
Country UK
Address 5th Floor, Cottons Centre, Hays Lane, London SE1 2QP
Phone +44 (0) 207 940 8718
Email support@fico.com
Website www.fico.com
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Product Profile
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Product/Service Description
Dovetail Universal Payments Solution provides centalised processing of payments for a financial institution eliminating multiple legacy systems. Dovetail can process both high and low value transactions on a single platform, cope with multiple incoming and outgoing standards as well as centralise multiple country clearing systems onto one platform. The users of Dovetail Universal Payments Solution might be the organizations of any size starting from small domestic firms to Global Teir 1 companies.
Customer Overview
Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
Depends on client implementation
Demo & Case Study Urls http://www.dovetailsystems.com/solutions/
Features
- Immediate and deferred settlement
- Real-time payment types
- Global clearings
- Cross-border transactions
Benefits
- Easy integration with a bank’s existing systems
- Strong performance and reliability in a highly configurable and rapidly deployable package
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API undisclosed
SetUp and Installation Options Flexible
Deployment Period undisclosed
Reporting Capabilities
Security Options Dovetail is architected to ensure complete transaction security and integrated into our customers security and access control environment.
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider undisclosed
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) undisclosed
Third party integration undisclosed
Support Services
Support Option undisclosed
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MoonSol is the modern, state-of-the-art, modular bank account management system of Online Business Technologies, a graphical, three-tiered software application that is flexibly extensible, boosts 7x24 operations and several innovative technological solutions. It has full scale embedded workflow and document management both for the front-office and back-office modules, which include the following: Sales Front, Electronic Channels, CRM, Daily Financing, Deposits, Loans, Collateral, Collection, IFRS, Accounting, Risk, Regulatory Reporting, Parameterization.
Customer Overview
Total Number of customers 100+
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
NA
Demo & Case Study Urls N/A
Features
- Á LA CARTE’ MODULES MoonSol modules can be collected arbitrarily, even individual modules can be introduced
- FULL SCALE WORKFLOW MANAGEMENT both for the front-office and back-office modules
- SCALABILITY MoonSol can be a good choice for the smallest credit institute as well as for the largest commercial banks serving over tens of millions of customers, no limits in extension both as regards operational size and functionality
- FLEXIBLE CONNECTIVITY MoonSol is an extremely open system, modules can be implemented into any existing environment and can communicate with several interfaces with other systems (e.g. SOA / Web service, ROA / REST)
- ENHANCED PARAMETERIZABILITY MoonSol modules have a refined parameterization layer, with which new products can cost-effectively be created from the user interface with short time-to-market and the operational parameters of individual modules can be set
Benefits
- Á LA CARTE’ MODULES MoonSol modules can be collected arbitrarily, even individual modules can be introduced
- FULL SCALE WORKFLOW MANAGEMENT both for the front-office and back-office modules
- SCALABILITY MoonSol can be a good choice for the smallest credit institute as well as for the largest commercial banks serving over tens of millions of customers, no limits in extension both as regards operational size and functionality
- FLEXIBLE CONNECTIVITY MoonSol is an extremely open system, modules can be implemented into any existing environment and can communicate with several interfaces with other systems (e.g. SOA / Web service, ROA / REST)
- ENHANCED PARAMETERIZABILITY MoonSol modules have a refined parameterization layer, with which new products can cost-effectively be created from the user interface with short time-to-market and the operational parameters of individual modules can be set
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API n/a
SetUp and Installation Options n/a
Deployment Period 3-6 months
Reporting Capabilities Lists, Reports,Query tools, Runtime parameterization of lists, Parameterizable Excel reports, Processable outputs (Excel, XML), Historic cleaned database, BI Tools
Security Options Embedded authentication or LDAP connectivity, Sophisticated parametrizable authorization, Syslog connector options, Parametrizable levels of system logging
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider undisclosed
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) Oracle, PostgreSQL
Third party integration undisclosed
Support Services
Support Option undisclosed
Branches
Support Location 1
Country Hungary
Address 1032 Budapest, Vályog utca 3.
Phone +36-1-437-0741
Email info@moonsol.com
Website www.moonsol.com
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TCS BaNCS, from Tata Consultancy Services, is a globally acclaimed software brand that enables transformation in financial services through a superior and holistic suite of solutions for banks, capital market firms, insurance companies, and other diversified financial institutions.
Each solution in the TCS BaNCS family has been designed to fully integrate with existing business models, enterprise infrastructures and technology architectures. Adopted as a platform of choice by financial institutions around the world of all sizes, TCS BaNCS addresses critical industry needs and enables business transformation by providing customers with scalable, customizable, market-ready solutions.
Built on open architecture, this component-based product suite leverages service-oriented and event-driven architectures. Based on TCS’ in-depth market understanding through numerous interactions with more than 280 customers across 80 countries, this product suite offers one of the broadest end-to-end functionalities for financial services
Customer Overview
Total Number of customers 400+
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
undisclosed
Demo & Case Study Urls http://www.tcs.com/offerings/bancs/resources/pages...
Features
- The TCS BaNCS platform for Banking encompasses an array of pre-configured, customizable banking products such as Universal Banking, Core Banking, Payments, Risk Management & Compliance, Financial Inclusion, Islamic Banking, Treasury, Wealth Management, Pr
Benefits
- Flexible configuration features.
- SOA-enabled infrastructure.
- Centralized Customer Information Facility and Risk Management.
- Cross channel communication within Branch,
- ATM/Kiosk
- IVRS/Contact Centre
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API AVA]]
SetUp and Installation Options undisclosed
Deployment Period Within months
Reporting Capabilities Watch-list scanning. KYC / customer due diligence. Intuitive customer monitoring. Configuration of business monitors (rules) and administrative roles. Transaction monitoring. Alert generation. Alert investigation. Regulatory and ad-hoc report generation.
Security Options Advanced
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider Savvis
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) Oracle, Informix, DB2
Third party integration undisclosed
Support Services
Support Option undisclosed
Standard and personalized support models for overall technology efficiency and benchmark maintenance. TCS Support Centers provide training programs for business users and application support professionals worldwide.
TCS also provides an Elearning facility to its customers.
Branches
Support Location 1
Country India
Address Tata Consultancy Services, Unit 6, No. 78, 79 & 83 Whitefield, Bangalore - 560066, Karnataka
Phone +91 80 6725 3000
Email tcs.bancs@tcs.com
Support Location 2
Country USA
Address Tata Consultancy Services, 1 World Financial Center, 21st Floor, New York, NY 10281
Phone +1 212 313 6800
Email tcs.bancs@tcs.com
