Outseer’s Malaysia banking customers leverage our Outseer Global Data Network, which is a consortium that allows for near real-time sharing of high-quality signals from confirmed fraud events and provides indicators of emerging threat patterns.
Outseer continuously monitors and tracks fraud activity across an extensive network of financial institutions, card issuers, and issuing processors. When a network member marks an activity as fraudulent in the case management application, the associated signals are shared across the network.
When an attempted activity includes one of the signals from the Outseer Global Data Network, the risk is automatically adjusted. Our Malaysian banking customers can define rules that leverage unique, high-risk facts from specific signals. There are many different types of intelligent signals shared, a few examples include the following:
Set up a call to discuss further. Your Outseer representative is:
Jason Yeo
Regional Sales Director – Malaysia
jason.yeo@outseer.com
+65 9653 0595