Fraud Management Solution

Redefining What’s Possible

Detect

Prevent

Investigate

Fraud is becoming increasingly digital, connected and sophisticated. Traditional, siloed controls are no longer enough. Sutra’s Fraud Management Solution combines real-time detection, behavioral intelligence and advanced analytics to identify fraud earlier and enable faster intervention across the enterprise.

How Quintics Is Optimizing Fraud Management?

Reduced fraud losses

Real-time detection and intervention to stop suspicious transactions before losses occur

Smarter fraud detection

Combine rules, behavioral profiles and AI/ML to identify both known and emerging fraud patterns.

Faster investigations

Risk-based alert prioritization, case management and network insights help investigators focus on what matters

Real-time fraud prevention

Transaction interception

Evaluate transactions in real time and make accept, reject or step-up authentication decisions

Intelligent decisioning

Combine rules, behavioral patterns and machine learning to identify suspicious activity

Multi-channel protection

Protect transactions across mobile, cards, payments, lending and other channels

Behavioral & advanced fraud detection

Behavioral profiling

Build customer-level profiles and identify deviations from normal transaction behavior

Rules + AI/ML

Combine deterministic rules with machine learning to detect subtle fraud patterns that traditional rules may miss

Network intelligence

Identify relationships between customers, accounts and counterparties to uncover connected fraud

Fraud investigation & case management

Intelligent alert triage

Prioritize alerts using transaction and network risk scores to reduce investigation effort

Investigation workflow

Manage alerts through triage, investigation, escalation and resolution with integrated workflows

Rich investigation context

Use historical transaction analysis, linked entities and supporting evidence to make informed decisions

Flexible fraud management

Low-code rule management

Create, test and modify fraud rules without extensive IT dependency

Controlled deployment

Support maker-checker approvals, testing, versioning and production deployment

Enterprise scalability

Support high transaction volumes, multiple products and real-time as well as batch fraud monitoring

Let’s Modernize Your Fraud Management Strategy

Quintics Fraud Management Solution brings together real-time decisioning, behavioral intelligence, AI/ML and investigation capabilities to help organizations move from reactive fraud monitoring to proactive fraud prevention

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