ExpertEdge organises anti-fraud seminar

Software subsidiary of the Computer Warehouse Group (CWG), the ExpertEdge Software Ltd, would on December 2, 2008, host stakeholders to an anti- fraud solutions seminar in financial institutions.

This, according to the Marketing Communications Manager at CWG, Ms Morenike Popoola, the one-day seminar is being organised in conjunction with world leaders Actimize, ISEC and RVR.

She said that the seminar with the theme “Fighting fraud with technology: Solutions to Nigerian banks,” would hold at the Civic Centre in Lagos.

She noted that I-SEC Technologies, formally ICTS Technologies B.V, is a fully owned subsidiary of ICTS International N.V.; a world leader in aviation security for over two decades, which has pioneered the development of innovative security concepts and systems.

I-SEC Technologies, she also said, specializes in the development and implementation of unique, state-of-the-art technological solutions for the homeland security market, designed to meet financial market needs as well; current and anticipated threats to the transportation industry - aviation, mass transit; and among other also banks all by providing a front-end automated document reading and forgery detection capabilities for identity and personal cheques, as well as a sophisticated electronic identity (e-ID) documentation management system; all to provide innovative security solutions for different sectors where large numbers of individuals gather and also by providing technology means for enhancing security and comprising an effective using different tools for banks, hotels, car rental services among others.

She explained that the integrative FDI client-server system developed by the company was build based on a broad technological expertise, significant capabilities, and extensive know-how and international operational experience of its parent company, accumulated during more than two decades.

“I-SEC Technologies’ innovative FDI product has proven its effectiveness in the USA, Europe, South America and Africa, fully complying with local and international regulator requirements,” she said.

Emphasizing that mitigating transactional risk across enterprise silos, Actimize is a leading provider of software solutions for anti-money laundering, brokerage compliance and fraud prevention.

Built on a patented, scalable and extensible analytics platform, Actimize solutions enable financial institutions to increase their insight into real-time customer behavior and improve risk and compliance performance. Six of the top 10 global banks and eight of the top 10 U.S. brokerages use Actimize solutions to process hundreds of millions of transactions a day.


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