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Rule Builder

User friendly rule-builder GUI interface

Pre-configured and customizable

fraud mitigation rules

Dynamic AUTH management to

complement fraud detection

Dashboard

Real-time monitoring to identify and

respond to fraudulent activity

Customizable alerts for suspicious

transaction patterns

Insights to improve fraud detection and

prevention decisions

Case Management

Intelligent case ranking based on

priority for timely action

Delegated case assignment for

efficient handling

Monitor transactions across ATMs,

POS & internet

Sequential and random review

processes for different rules

eMACH.ai Cards | 8

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