System analysis for the bank transaction

About

As you know, the banking system has a fairly high degree of protection of the clients. Any self-respecting bank does not stint in the choice of means and methods to protect the clients from theft and fraud. Despite this, it is impossible to completely avoid fraud, unfortunately. However, it is possible to greatly reduce the likelihood of such incidents, and it was entrusted to our company. The main task was the protection against unauthorized actions in relation to the monetary operations of credit card holders.
We have developed a system for interactive control of banking transactions and user-friendly interface to help the operators of the bank analyze suspicious transactions. The software package has been designed for internal use, and became the centre of coordination and management of the security of all transactions with plastic cards.
We have developed a system for interactive control of banking transactions and user-friendly interface to help the operators of the bank analyze suspicious transactions. The software has been designed for internal use, and became the centre of coordination and management of the security of all transactions with plastic cards.