Compliance is the foundation of our commitment to security. We diligently follow regulatory requirements, providing our customers and partners with a secure ecosystem.
Challenges and Solutions
Challenges
Our fraud management systems triggered alerts that had historically configured rules to meet specific requirements. After detailed analysis, we had to identify markets with a high ratio of false positive alarms and make system changes so that it doesn't hamper fraud detection or throw the system out of gear.
Solutions
We created a workgroup supporting Italy and VCS to analyse the historical output of each rule, examine their filters, and detect any redundant rules. We presented analysis outcomes and change proposals to the service owners.
Value and Impact
48%
Reduced false positive alarms to 48% in Italy and 44% in VCS.
8.2 FTEs
Freed up bandwidth equivalent to 8.2 full-time employees.
0
Established VOIS credibility to make system optimisation in other markets.
At VOIS, we prioritise customers and partners trust by implementing strong fraud prevention measures, diligently monitoring activities, and swiftly taking action to protect their interests.