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The New Era of Financial Fraud

Financial fraud is no longer a possibility. It’s a certainty — unless you act

Functionality System

Functionality
System

Real-time Capabilities transaction Monitoring

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Real-time in Decision Reaction

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Real-time Capabilities Fraud Monitoring

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Maximum Protection with Investigation & Analysis

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Key Features of
Fraud

Real-time transaction Monitoring

Monitoring digital banking and e-channel platform activities live.

Customer Profiling

analyzes behavioral patterns from account and card data

Adaptive ML & configurable workflow

Support dynamic rules, alert, and custom user actions

Alert Monitoring & Analysis

Detects, Tracks, and investigates suspicious activities

Interactive Dashboard

Delivers actionable insights with intuitive visualizations

Seamless Notification Integration

Instantly triggers alerts via integrated notification engine

Comprehensive Reporting

Support both on-demand and scheduled report generation

What Makes
Shifraud Different

Features
Value
Feature
Behavior-Based Detection
Value
Understands "normal" behavior to catch fraud instantly
Feature
ML-Powered Detection
Value
Learns from behavior and patterns to detect fraud case
Feature
Multi-Channel Coverage
Value
Full protection across all transaction types
Feature
Real-Time Risk Scoring
Value
Full protection across all transaction types
Feature
Custom Rule Engine
Value
Adapt to your institution's unique risk profile
Feature
Seamless Intergration
Value
Fast, secure API-based deployment with minimal disruption

Monitored Channel

ATM ATM
Internet Banking Internet banking payment
Mobile Banking Mobile & Internet banking
E-Commerce E-Commerce
POS POS

Risk Scoring &
Flagging Threshold

SHIFRAUD assesses risk by assigning scores to transactions based on predefined rules.

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Low risk (white)

Scores < 50; minimal intervention required.

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Medium Risk (Grey)

Scores between 50-100; requires further investigation

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High Risk (Black)

Scores > 100; immediate action necessary.

Get In Touch

We offer comprehensive after-sales services, maintenance, and technical support to ensure the seamless operation of the applications or systems we build.

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