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System of transaction monitoring and fra

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Development cost:

US$ >3000

Execution time:
Within 3 Months
Computer Platforms, Programming, Security
Financial Services, Banks, Credit Unions

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Work Done:

It was developed for US company. It allows internet-merchants and billing systems identify suspected transactions. The base of this system is a mechanism of logic output, which defines possibility of some transaction been fraudulent, taking into account a list of predefined rules and qualities. Merchant sends transaction data to our partner's HTTP gateway Transaction goes throw a number of Intellectual Agents (IA). Every IA gives it's suggestion whether the transaction fraud or not. Analyzer makes final suggestion and returns it to gateway Merchant receives final result Every IA and analyzer makes decisions based on historical data stored in database. Technologies: J2EE (Back End), PHP (front end), MySQL
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