@whyhappen.com
Решения по противодействию внутреннему мошенничеству и мошенничеству в дбо (интернет-банк и мобильный банк)
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They offer anti-fraud solutions that are developed by a resident of Skolkovo, a renowned innovation center in Russia. Their products and services aim to protect against both internal and external fraud. They provide additional control for preventing money laundering and terrorist financing, as well as solutions to detect and prevent fraudulent activities in various banking processes such as card issuance, loyalty programs, and credit processes.
They also provide a database of more than 50 practical fraud detection algorithms that can be customized to meet the specific needs of banks in the Russian market. Their systems are integrated with core banking systems, credit processes, online banking, and processing systems. Additionally, they use machine learning methods to detect anomalies and deviations from normal transaction patterns.
With their whAnalytics FMS for Processing, they enable the identification and blocking of suspicious operations
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