Remote Banking and Financial Management

BSS Company updated system "FRAUD-Analysis"

13 July 2018

BSS Company announces the release of a new version of system "FRAUD-analysis" v. 4.4, designed to prevent fraud in remote banking systems of legal entities and individuals.

The new version includes improved payment verification model, simplified ability to save client licenses, improved logging system, simplified mechanism for canceling changes made in the system’s AWP interface.

"The procedure for removing non-working clients has been improved to save banks system licenses; the setting of the depth of analysis from any day in the past has been added for a number of behavioral criteria; the option to load payer group rules has been added for modeling; the option to configure automatic deletion of old logs has been added to save disk space; and the mechanism for canceling changes in system AWP has been improved," Mr. Dmitry Knyazev, Deputy director, Retail product department, comments on the planned update.

Upgrade to system "FRAUD-Analysis" v. 4.4 from version v. 4.3 is performed according to the maintenance contract.

For more information on system "FRAUD-Analysis" and purchase conditions please contact BSS Sales Department at: +7 (495) 785-04-94, 785-04-99, or by e-mail:

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