PRM
Proactive Risk Manager ia an enterprise-grade fraud and monitoring platform with 360° cross-channel visibility. It enables real-time and near real-time monitoring, advanced rule management, case handling, and secure role-based access across financial and non-financial transactions.
Salient Features
- Multi-Channel Integration & Monitoring: Supports financial and non-financial transactions with real-time and near real-time alerts across channels.
- 360° Cross-Channel Visibility: Unified monitoring with an intuitive web-based UI.
- Advanced Rule Engine & Case Management: Real-time rule execution, end-to-end case handling, and review workflows.
- Role-Based Access & Audit Trails: Granular privileges with complete user activity logging.
- Actionable Controls: Instantly block specific channels or entities when risks are detected.
- Flexible Integration: Supports multiple protocols (TCP/IP, HTTP/HTTPS, web services) and formats (JSON, ISO 8583, XML, MQ, REST).
- Secure Authentication: Configurable authentication via LDAP or OAuth 2.0 bank auth servers.
- Compliance & Data Protection: PCI-DSS–compliant card data masking and enhanced data profiling.