Fraud Analysis
Secure and fraud-free transactions.

Datasheet
Version 5.26.3

April 2024

2024 VU Inc. All rights reserved.

Fraud Analysis

What is?

Benefits

Fraud Analysis is a multi-channel fraud prevention
solution that gives organizations' fraud analysts theability to create user profiles and identify potentiallyfraudulent transactions that deviate fromestablished patterns.

This tool analyzes user behavior across multiple
channels, allowing for proactive detection andprevention of fraud and identity theft attempts.

By triggering alerts when transactions deviate fromnormal patterns, Fraud Analysis enables real-time
adjustments to fraud detection rules, keeping up
with evolving attack methods.

Furthermore, through forensic analysis, it facilitates
the investigation and reconstruction of suspicioustransactions and events. This empowers fraud
analysts to gather evidence, take appropriate actions
based on findings, and configure new rules toprevent future occurrences.

• Establishes transaction rules to proactively classify
them based on their risk potential, enhancing fraud
prevention measures. 

• Collects information from multiple channels in auser-friendly way, eliminating the need for technicalexpertise in administration.

• Utilizes a wide range of customizable variables todefine fraudulent events or transactions, ensuringflexibility in identifying fraud patterns.

• Generates real-time complex event processing (CEP)
rules to promptly detect and respond to attacks.

• Evaluates secure zones for each user by considering
their transaction history, schedules, and device
geolocation, adapting to individual user patterns.

• Generates dynamic reports by channels, users,
specific rules, and generated analyses, providingcomprehensive reporting capabilities.

• Presents data in various real-time formats, including
grids, tables, and graphs, and enables data extraction
in CSV, PDF, and XLSX formats for easy analysis.

Outstanding use cases
Financial technology (fintech) and digital banking
E-commerce platforms and online stores
Financial companies and stock exchanges
Customer rewards and loyalty programs
Prevention of money laundering from transactions originating from illegal or unregulated sources.

2024 VU Inc. All rights reserved.

04Fraud Analysis

Operating logic diagram
Fraud Analysis can be purchased as a cloud service, on-premises software licensing, or a hybrid solution.

SystemUser/

Reports

Fraud

AnalysisBackOffice

LoadBalancer

ServiceLoadBalancer

Database*

Fraud

Analysis

Database

APISQL
User

ChannelApplication

CORE/

Integration

SystemApi

Gateway*

Fraud

AnalysisBackOffice**

APIAPI

Fraud

Analysis* Optional ** CEP requires a license to work with more than one node

Focus on user experience
At VU Security, we understand the importance of user experience in cybersecurity solutions. Tools should bebuilt with users' everyday lives in mind, helping them understand, use, and benefit from the product. 
In response to this need, we have designed a user-centric solution that makes it easy for fraud analysts toidentify suspicious transactions and visualize risk alerts.

2024 VU Inc. All rights reserved.

05

Fraud Analysis

Fraud Analysis Backoffice
Fraud Analysis provides all the necessary methods to analyze all types of transactions or events:

User scoring

Assigns risk scores based on typical user behavior.

Rules engine

Executes actions in real time based on predefined and customizable rules.

ClassifiersCombines existing conditions and rules, streamlining the system's response.

Occurrence counter

Counts the number of occurrences of certain variables over a specified period of time.

Case Management

Manages cases and tracks potential fraud attempts in customizable dashboards.

Risk-based authentication

Defines the level of authentication required based on the risk levels of frequent events.

Multi-node support

Multiple instances or nodes can query the same database without overlap.

Reports and Analytics

Generates predefined and customizable reports.

Bulk loading (historical)

Allows bulk loading of transactions and events from the same date or earlier in .csv files.

Forensic Analysis

Evidence collection with the possibility of attaching all necessary documentation to resolve cases.

Deny and allow lists

Creation of lists that specify which devices are prohibited or allowed based on specific criteria, patterns, orcharacteristics.

2024 VU Inc. All rights reserved.

06

Fraud Analysis

Integration API
The solution's infrastructure is designed to integrate with any other platform, regardless of the language used,through REST API services. Communication between the server and the application is done through an SSL/TLSconnection.

The methods that make up the solution are designed for the administration of the end users. They allow toAlert and block suspicious transactions
Configure rules to define fraudulent transactions and events
Generate dynamic reports by channels, users, and rules
Recognize user's typical behavior with Predictive Models
Download information in .CSV and/or PDF, XLSX file formats.

It is carried out using REST methods, always using a secure SSL channel(port 443).

2024 VU Inc. All rights reserved.

07

Fraud Analysis

Technical informationHardware and software requirements

Fraud Analysis has a framework with extensive integration capabilities with different systems, such as
Microsoft and Cisco, among others. 

It allows the creation of predictive models to optimize the process, analyze different types of events andreduce transactional fraud.

Database

AppServerMS SQL 2017

or higher (*)(**)

Tomcat 9 (*)

Java

Devices compatibility(SDK)Java JRE11

iOS 11 or higher
Android 5 or higher

Oracle 18.0 orhigher
PostgresSQL v12.x
or higher(*) Recommended(**) Supplied in the installation packages.

2024 VU Inc. All rights reserved.

08

Fraud Analysis

Hardware sizing

Monolithic Rules Engine

For versions lower than 3.6.7 the model has three layers:- Database- Application layer (API Server)- Administration layer (Backoffice + reporting)> to 2.000.000

Consult us

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2024 VU Inc. All rights reserved.

Consult us

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09Fraud Analysis

Modularized Rules Engine (it does not include CEP)

The following sizing is based on the new Fraud Analysis architecture in which the CEP rule engine has

been modularized.

2024 VU Inc. All rights reserved.

10Fraud Analysis

SupportSupport level
VU Security will provide level 3 support.

Support includes a set of technologies and rights to help the customer maximize the investment made in VU
Security licenses.

To contact VU Security support team, please send an email to: customer.support@vusecurity.com

As soon as your email is received, you will be automatically assigned a case and you will receive all the news
related to your case in the same email thread.

If you want to add recipients, put them on a copy. Put Subject: [Name of the client] [Criticality] [Title of theproblem].

Support cases are dealt with from Monday to Friday from 9 a.m. to 6 p.m.
(Argentina).

2024 VU Inc. All rights reserved.

11Fraud Analysis

Contactos
Otros productos de VU Security
Our solutions offer a 360° experience, each contributing an essential aspect to the security strategy of bothusers and organizations.

Onboarding Management:• ID+Face• Voice• TouchAuthentication Management:
ServeSDKAppCIAM / IAM

If you need more information or want to schedule a demo of thissolution, please write to us at: sales@vusecurity.com

2024 VU Inc. All rights reserved.

12About VU Security

VU is a global cybersecurity company specializing in identity protection and fraud
prevention. We develop modular, easy-to-integrate solutions that are adaptable for both
corporate and government sectors.

To achieve this, we utilize innovative technologies that combine traditional
cybersecurity controls with biometrics, geolocation, artificial intelligence, predictivemodels, document recognition, and user behavior analysis.

More than 350 million people worldwide and over 130 clients in 30 countries acrossLatin America, Europe, and the United States rely on VU Security's technology to digitize
their businesses and enhance operational efficiency while reducing the risks of attacks
and information loss.

Our strategic alliances with Microsoft, Telefónica, IBM, BGH, Intel, Cisco, Accenture, andother companies contribute to VU Security's mission: to create secure and frictionlessexperiences that improve the quality of life for individuals and organizations.

vusecurity.com

2024 VU Inc. All rights reserved.