ANOMALYCenter Transaction Anomaly Tracking and Cardholder Research

The INFOLynx ANOMALYCenter Anomaly Tracking Module is a state-of-the-art, on-line, real-time transaction data mining application that allows you to establish cardholder behavior patterns that require tracking; then distribute and maintain transaction anomaly data against those trends for further investigation and tracking.

The INFOLynx ANOMALYCenter Tracking Module includes user-defined anomaly rules. You can establish and dynamically adjust how the Module identifies patterns of behavior. Databases containing transaction anomalies are then made available for analysis, distribution and further action. You and your customers receive the benefit of identifying and accessing unusual transaction information and trends.  
 

ANOMALYCenter Fraud Detection
As your distribution channels and transaction mix expand, the need for flexible fraud and anomaly tracking increases. One important use of the INFOLynx ANOMALYCenter Module is to combat fraud.

ANOMALYCenter tracking lets you provide your customers with the benefit of identifying suspicious transaction trends on traditional and new transaction sets as they come on-line. The speed and accuracy by which you provide this information to your customers can add to product differentiation to the services you provide. The INFOLynx Anomaly Tracking Module also enables you to identify historical common points of origin for the anomaly transactions identified. This can prove crucial in identifying sources of irregularity and preventing reoccurrence.

Each of the module’s functions provides issuers and acquirers of transactions leading edge tracking opportunities to identify and assist in the reduction of anomaly activity. Tools and methods allow you to develop detection schemes and research cardholder behavior patterns to eliminate loses and enhance profitability.