SURAKSHA is Maximus’s FRMS, which is a rule based as well as learning engine. The FRMS engine is integrated with various Payment Switches and makes the decision in realtime to decline, allow or pass through with suspect flagging.
Maximus solution has the capability to create auto and manual cases for further investigation by the bank team.
The solution enables banks to monitor suspicious activity on their transaction network across all delivery channels.
SURAKSHA FRMS is user-friendly and allows banks to review available transaction data with full investigation of alerts and customer usage profile, alerts history, case management notes and fraud tagging.
Among many unique features, Maximus’s FRMS provides information insights for geographic identification of transactions, behavioural patterns of customers, heat map based on locational risk and alert generation.
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