Pointer
by Potentia
POINTER uses a unique mathematical model and sophisticated data mining techniques to create a dynamic Personal Symbolic Vector. Auto-learning techniques ensure that the system can incorporate realistic changes in behavior over time. This capability ensures that the user profile is always up to date and that the latest expert rules can be incorporated to detect possible fraud.
- Access Security Management
- Automated Record Review Recommendation
- Custom Fraud Parameters
- Customizable Fields
- Customizable Functionality
- Data Import/Export
- Internal Fraud Monitoring
- Investigator Notes
- Multi-Currency
- Pattern Recognition
- Remote Access Monitoring
- Reporting
- Serves Banking
- Serves Health Care
- Serves Insurance Industry
- Serves Retail
- Serves Telecom
- Transaction Approval Management
- Workflow Management
Available on the following platforms: Windows
Support available: Regular Business Hours
About Potentia
Year Founded: 2007
Location: Florida - United States
Number of Customers: 5
Industries Served: Financial, Banking, Electronic Transaction Processing