Employee Fraud Detection
FIS Employee Fraud Detection solution is tightly integrated into FIS Banking systems, allowing financial institutions to store and leverage their employee activity data to detect and prevent internal fraud. The solution features:
- Sophisticated analytics that can be pre-populated to focus on common fraud exploits
- Client developed models for unique situations, including your own data flow and time frames.
- Using point and click detection and research tool, you can quickly gain insight into current employee activities, perform forensic research to support fraud cases and test potential new detection models.
For more information on the products and services available from FIS Risk, Fraud and Compliance Solutions, call 800.822.6758 or e-mail us.