EIFDx

Transcation Fraud Detection Solution
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Your Comprehensive Transaction Monitoring Solution!

EIFDx is a AI based Fraud Detection solution for financial transaction log, developed by EaglesIdea Ltd. It empowers to secure and monitor real-time transactions in ATM, CBS (Core Banking System) etc. EIFDx automates security monitoring and helps your team to comply with regulatory compliance. This gives you everything you need for transaction security.
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EIFDx Confidently Provide you:

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AI-Driven Fraud Detection
Our AI system continuously analyzes transaction patterns to detect fraudulent activity.
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Comprehensive Transaction Timeline
Reconstruct and visualize the sequence of transactions to uncover fraudulent behavior.
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Proactive Threat Monitoring
Continuously scan and detect threats in real-time transactions for enhanced security.
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Behavioral Analysis
Conduct dynamic analysis to identify suspicious user behavior effectively.
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Efficient Incident Management
Manage incidents with trackable and reportable case management features.
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Secure Evidence Preservation
Ensure secure documentation of evidence for legal and compliance purposes.
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Customizable STR/SAR Reporting
Generate detailed forensic and incident reports tailored to your needs.
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Customizable Workflow
Define incident response workflows tailored to your needs.

Why Opt for EIFDx Instead of Other Solutions?

1

Priority on Machine Learning use and retrainable Machine Models

EIFDx leverages machine learning to detect and prevent fraudulent activities. Retrainable machine models ensure that the system stays up-to-date with the latest threats.
2

Real-time Transaction Analysis

EIFDx analyzes transactions in real-time to detect potential fraudulent activities.
3

Improved Accuracy and Efficiency

EIFDx's machine learning capabilities improve accuracy and efficiency in fraud detection, reducing false positives and false negatives.

Features of EIFDx

EIFDx Security Operations Center features are outlined below:
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Identify spoofing and layering, detect wash trades, circular trading.

Examine live memory from endpoints to detect rootkits, malware, and other advanced threats.

Analyze malicious files in a controlled environment to determine their behavior and origin.

Build a chronological timeline of events, detailing how the security breach unfolded.

Generate detailed incident reports automatically, saving time and improving accuracy. You can also use our system to retrain your AI and machine learning models to improve detection of advanced threats.

Transform Your Business with Expert IT Solutions

Contact us to get a quote and get started today with our expert IT services.