ISTANBUL–(BUSINESS WIRE)– Asseco SEE (ASEE), onderdeel van de Asseco Group, de op vijf na grootste softwareverkoper in Europa, heeft vandaag bekendgemaakt dat BBVA Group-bedrijf GarantiBank NV het fraudepreventieprogramma InACT® heeft geïnstalleerd  Het programma is sinds 2009 door veel toonaangevende internationale banken en financiële instituties uitgekozen voor het tegengaan van interne en externe fraude. Voor GarantiBank NV is een toegesneden module voor documentbeheer in het leven geroepen, waarmee de bank SWIFT- en SEPA-transacties in goede banen kan leiden.

Asseco SEE’s Enterprise Fraud Monitoring & Prevention Solution InACT® is in GarantiBank NV

ISTANBUL–(BUSINESS WIRE)– Asseco SEE (ASEE), part of Asseco Group, 6th largest software vendor in Europe, announced today, that GarantiBank NV, member of BBVA Group, has deployed InACT® Enterprise Fraud Management to prevent and monitor fraud. Chosen by leading international banks and financial institutions to stop internal and external fraud activities since 2009, an additional tailor-made file management module has been developed for GarantiBank NV to manage SWIFT and SEPA transactions for the project.

InACT® File Management Module checks and resolves SWIFT and SEPA message files regularly and filters through InACT® fraud scenarios. Also, InACT® produces alarms for managers to prevent fraudulent activities by identifying related files. With this infrastructure developed by ASEE, GarantiBank NV intends to enhance its fraud monitoring activities on a digital platform rather than manual controls. This change is in line with the ongoing agile and digital transformation program of the bank.

InACT® Covers all Fraud Types for all Channels

InACT® Enterprise Fraud Management module helps banks to take automatic or manual actions to prevent real and near-real time fraudulent activities by integrating with all applications such as core banking, authorization switch, internet banking, telephony banking, mobile banking, CRM, SMS, and e-mail. Moreover, InACT® helps banks to monitor all issuer and acquirer anti-fraud financial and non-financial transactions, and prevent anti-fraud attacks by covering multiple channels internet banking, mobile banking, branches, ATM, POS, and vPOS. Furthermore, InACT® has been designed to serve multi-institutions and business units within a single installation. The authorizations defined from a single point are at institutional and organizational levels. ‘Maker-Checker’ feature enables authorized business users to approve changes and definitions made by another user in the team such as changes in scenario definitions.

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Contacts

Asseco SEE
Saliha Ozis, Mobile: +90 530 9724512
Email: saliha.ozis@asseco-see.com