CORAL iSEF – Fraud Management Solution

CORAL iSEF is a real time fraud management solution that monitors and detects fraudulent financial movements using intelligent sensors as well as highly configurable built in mechanisms. Harnessing the power of Artificial Intelligence (AI), the comprehensive solution is packed with key features to ease rapid deployment, stay ahead of fraud trends and help make informed decisions. This secure web-based system fulfills the stringent web banking security and audit guidelines, allowing for seamless procedures to take place.


Key features:

  • Fraud pattern hub
  • Rules based risk scoring
  • Fraud intelligent sensor
  • Robust & flexible case management
  • Data analytical tool
  • Transaction scoring
  • Alert management
  • Link Analysis
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Let our professional team handle your financial crime matters, so you can fully focus on the core aspects of your business.