Remote Banking and Financial Management
BSS Group:

«FRAUD-Analysis» v. 4.3

BSS Company announces the release of a new version of system "FRAUD-Analysis" v. 4.3, designed to prevent fraud in remote banking systems for legal entities and individuals.

The capabilities of the modeling subsystem have been substantially expanded: it now allows modeling the system’s response to changes in rule settings on a selection of real payments to analyze the effectiveness of these changes. The logging system is improved to increase the informativity. New capabilities to work with directories added.

"The main change in this version is the improved modeling subsystem. Now you can configure the model for a certain selection of real payments and compare the results of the effectiveness of the settings. Simulation occurs in the "sandbox" and does not affect the regular check of payments, there is no need to deploy a separate test copy of the system. In addition, many small changes are implemented that extend the functionality and usability of the system," Mr. Dmitry Knyazev, Deputy Director, Retail Product Department, BSS Company, comments on the planned update.

Transfer to system "FRAUD-Analysis" v. 4.3 from version v. 4.2 is performed according to the maintenance contract.

For more information on system "FRAUD-Analysis" and purchase conditions please contact BSS Sales Department at: +7 (495) 785-04-94, 785-04-99, or by e-mail:

About upgrading of a previous version:

Upgrade "FRAUD-Analysis" to v. 4.3 (29 January 2018)

Upgrade "FRAUD-Analysis" from v. 3.5 to v. 4.0 (1 November 2016)

Upgrade "FRAUD-Analysis" from v. 3.4 to v. 3.5 (3 December 2015)