MTL has devised a range a Payment and related Fraud Risk Management & Anti Money Laundering (FRM &AML) solutions. These when deployed enable Banks to drive various channels like ATMs, POS terminals, Mobile devices etc., perform card issuance lifecycle and management (Debit, Credit and Prepaid), Recon and Settlement, ATM Monitoring and Services, etc.
Our FRM and AML solution, CROSSFRAUD Solution Suite (CFS) is a complete solution to the problem of fraud detection for issuers, acquirers and processors. It smartly blends the base technologies of business rules, data mining, statistical analysis and additional techniques like Complex event processing and Integrated Scoring. CROSSFRAUD product which has been successfully deployed and proven in leading banks in India and abroad.