OceanOne
 

OceanOne is a complete solution that is used to detect, highlight and deter fraudulent applications during the origination process, allowing financial institutions to know their clients better and prevent fraud losses before they occur.

With ever increasing number of fraudulent acts and harsh competition over new business, financial institutions are facing the challenge of effectively managing fraud levels while maintaining good client relationships and reaching new business targets.

OceanOne is a complete solution that is used to detect, highlight and deter fraudulent applications during the origination process, allowing financial institutions to know their clients better and prevent fraud losses before they occur. OceanOne allows full management of application fraud processing, from early warnings to decision making, with a state of the art solution that stands on the front line to protect your capital and future revenues against fraudsters and their ever changing schemes. OceanOne does the detection for you with its analytic capabilities, powerful rule and search engine, as well as integral data acquisition and sharing platform. Moreover, it helps you resolve the more obscure cases with ease and clarity using its sophisticated Case Investigation System. OceanOne lets you stay one step ahead of fraudsters with user friendly tools giving business users control over fraud management, results monitoring and much more, all in an integrated advanced solution.