With the advent of fraudulent and criminal threats looming over financial transactions worldwide, there has been a pressing need of fraud detection solutions to monitor, regulate and safeguard monetary transactions across various mediums.

Eon Technologies has partnered with leading fraud detection and anti-money laundering solutions providers to deliver fraud detection and monitoring solutions to banks and financial establishments. Some of them are:

Fraud Detection Solution
In conjunction with a leading UK-based fraud detection solution provider, Eon Technologies delivered a comprehensive, real-time card fraud detection solution for the plastic card-processing sector of the financial services industry. The solution is designed to help fraud analysts with their day-to-day investigations of suspicious transactions on plastic card accounts.

Anti-Money Laundering Solution
Anti-money laundering application is used to detect suspicious transactions within a bank. The application draws meaning from transactions and helps automate business decision processes, and can be applied in any enterprise where significant data volumes are encountered. The application gathers the transactions flowing through and stored within the operation and prepares them for monitoring and analysis.