© 2019 by NLS Banking Solutions

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Counter Fraud Management System

(Tera Intelligence)

TeraIntelligence is a suite of analytics helping banks to address their key risk and monitoring activities while comfortably supporting the ever changing and demanding requirements

Its Transaction Monitoring and Rule Processor Engine that does Fraud detection, AML, and most importantly Trend analysis

Key features

  • Define as many simple, aggregate, custom rules as needed

  • Rule execution up to first decline and stopped for performance

  • Easy access and configuration portal to define and rules and configure limits quickly

  • Hierarchical global limits processing i.e. Account limits supersede global limits etc.

  • Multiple Configurable results after processing

– ACCEPT

– DECLINE

– ACCEPT WITH WARNING

– ACCEPT WITH ALERT

– DECLINE WITH ALERT

  • Configurable message templates for alerts i.e Email, SMS

  • Easy to access reports and graphs on the portal

  • Ability to define own validation parameters in web service request and map in portal

  • Trend analysis from collected data

Tera Intelligence Technical overview