INTELLIGENT WAVE USA, INC.


ACE

ACE is our proprietary product designed to minimize damage from fraudulent credit card use. It is a system that detects fraudulent credit card use, based on a high-precision score/rule system.
The system minimizes damages by conducting real-time monitoring of credit demand (online authorization) in Japan and from abroad, and sending warnings. ACE has already been introduced to many credit card companies, where it is operating around the clock.

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In line with the expansion of credit card use, crimes by using forged or stolen cards are also increasing. In order to further assure credibility of credit management, Intelligent Wave developed the “ACE” fraudulent use detection system with a score/rule system for such crime patterns as its base, and further expanded its functions.
A new score judgment system that incorporates the score judgment functions “customer behavior score model detection” and “past illegal use cases score model detection” has realized highly accurate judgment results that surpass the conventional score judgment system.
Furthermore, the function to automatically analyze past use data and propose rules (data mining) has significantly reduced the workload of finding and setting rules, which has been regarded a difficult part of rule based systems.
By utilizing the advanced judgment function of the score/rule based system, ACE realizes high-precision and strategic detection of fraudulent card use.

【 Major Functions and Characteristics of ACE 】
■Flexibly build a system environment in accordance with the handling size (from tens of thousands to tens of millions of members)
■Many achievements of actual installation in Japan
■Functions to detect and monitor fraudulent card use in real-time
■Automatic suspension function
■Function to manage information on customer card use
■Scoring function based on customer behavior model

【 Abundant Optional Menu for Customization 】
■Function to support data analysis effectively utilizing database
■Function to search critical alert data
■ Function to manage data at terminals of other companies'member shops where fraudulent use occurred
■Flexibly changes screen display
■Makes work more efficient by obtaining statistical information
■Data mining utilizing accumulated data

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