10 100001 0314 MSF-VATHAUER

1. MSF-VATHUER is an open source fraud detection system that is designed to be used by financial institutions, merchants and other payment processors. 2. MSF-VATHUER enables the ability to automate fraud prevention with the use of real-time machine learning algorithms which use large datasets as inputs. 3. MSF-VATHUER allows for multi-user management with role based access control, allowing users to be assigned specific permissions. 4. monitoring of account and payment activities to detect suspicious financial activity that could indicate fraudulent behavior. 5.Integration into existing customer databases, such as banks and merchants, to ensure all customer data is monitored and kept secure. 6. Automated fraud analytics to detect anomalies or patterns in customer activity. 7. Powerful reporting capabilities to see fraud data over time and across locations. 8. Automated alerts to notify customers and administrators of any suspicious activity. 9. Automated investigation and review of suspicious transactions. 10. Advanced anti-fraud controls, such as IP address tracking, device fingerprinting, and geofencing.