Risk Mitigation

The Challenge

The client was looking to build a solution to monitor online payments and mitigate risk to avoid fraudulent transactions based on complex algorithms and scoring engine with a CSR panel to flag and hold such transactions and facilitate recovery.

The Solution

The provided web-based solution enabled the client to enjoy such feature-reach functionality as online and offline scoring of transactions, create rules for scoring on the fly, simulate the rules to ensure a highly robust ruleset, flag fraudulent transactions, create CSR cases for transactions. Our team worked closely with the client’s business team for in-depth un derstanding of the risk mitigation process and also came up with ideas to capture finer details to make the system efficient.

Technology Stack

The solution was built on open source technologies that included Core Java, J2EE, Oracle on the backend and JSF, Js, Css on the frontend. 

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