ScienceSoft helps to combat banking fraud

ScienceSoft, an IT consulting company, announced the launch of a new service within its SIEM division – anti-fraud solution implementation for banking. Based on IBM Security QRadar SIEM, ScienceSoft helps banks investigate and prevent fraudulent activities, money laundering and unauthorized access to confidential information.

Every second thousands of activities are gathered from all possible data sources across all bank locations. Thanks to deep knowledge base on related threat-cases, log sources and QRadar rules, ScienceSoft identifies over 40 fraud patterns through the monitoring of activities with payment cards, in ATM, call-centers and banking service centers. 

ScienceSoft’s team of professional SIEM specialists delivers a full-cycle service, including solution consulting, design, deployment, integration with existing infrastructure and support. 

Throughout 2004-2013 ScienceSoft acquired deep knowledge in SIEM working with companies from UK, the Gulf Cooperation Council, Africa and became an authorized IBM Security Systems Business Partner.