Fraud Detection and Statistical Analysis
ALTA’s Business and IT Professionals collaborate with our clients to plan, design, develop, implement, and maintain Fraud Detection Decision Support Systems –
- ALTA’s uses the entire spectrum of the Systems Development Life Cycle (SDLC) to develop customized software.
Specialized Services
- Collaborating with functional experts to detect behavioral anomalies
- Filtering, cleansing and loading of over 80 million transactions per month
- Designing and developing trending applications for behavioral analysis and pattern detection
- Designing and developing customizable thresholds to account for regional demographic differences
- Designing and developing tools with intuitive interface to perform real-time analytics
- Performing periodic analyses of the system to ensure its continued effectiveness.
- Providing ongoing application life cycle support
Breadth of Experience in Fraud Detection
Since 1995, ALTA has followed the evolution of fraud practices, adapting software due to behavioral change, thus adapting to new threats and vulnerabilities.
NEWS FLASH
ALTA ESTABLISHES STRATEGIC ALLIANCE WITH VERIZON FOR UNIVERSAL IDENTITY SERVICE (UIS)
Verizon’s UIS, is a fully compliant, secure, cloud-based offering that provides Remote Identity Proofing (RIDP), credential life cycle management support, and Multi-Factor Authentication (MFA) services.
ALTA in conjunction with Verizon has expanded its Fraud Detection and Statistical Analysis Practice Area to include, but not limited to:
- Program Management and Reporting
- Identity Management integration services
- IT Governance, a centralized, risk-based approach to better integrate and manage IT resources
- Implementation and Post-Implementation Services
This focused initiative leverages and greatly extends ALTA’s Identity Management Integration experience provided for federal agencies. For further details on the power and capability of Verizon’s UIS Solution, refer to the following link to see how Verizon became the first firm to offer certified online ID protection. http://www.nextgov.com/nextgov/ng_20111205_4582.php