Ynio
Fighting fraud for the financial sector.
Ynio
Fraud and waste in the financial sector affect several companies and consumers, being a global challenge that, according to estimates by the Brazilian Federation of Banks (Febraban), can generate a loss of up to $ 200 billion. Ynio is a robust solution to protect entities, through the analysis of a 360 degree view of those involved in transactions. The tool operates through the correlation of events, preventing the problem of a channel or product from reproducing in other environments.
Through this technology, it is possible to collect, analyze data and relate them. In this way, there is continuous learning about patterns and behaviors, allowing to predict failures, streamlining and enriching decision-making. Thus, the company will always be ahead of the fraudulent event, being able to prevent it even before it happens.
Ynio is an ANTI-FRAUD solution that is prepared to meet the needs of the different players that make up the ecossistemthat of the PIX.
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Ynio is an ANTI-FRAUD solution that is prepared to meet the needs of the different players that make up the ecossistemthat of the PIX.
BUYER
Benches
Fintechs
SAAS MODEL
The solution withtempla a reports and dashboards module that allows non-technical users to customize the type and format of information they wish to view. Management, analytical and synthetic reports can be made available online, based on information obtained from different sources of data stored in the system.tema (registrations, events, alerts, rules, etc.). Information can be updated manually or automatically and can be exported in different formats.
For greater efficiency, Ynio allows you to correlate data from other sources to monitored events, enriching analysis and decision making. The solution automates the integration between themtemas, accessing external services via Rest API and HTTP protocol, internalizes and centralizes data and allows defining parameters to condition the use of information.
The solution allows the application of predictive models based on machine learning (Machine Learning) and the decision flow, allowing the detection of the risk of deviations and fraud before they occur.
The previously enabled access profiles can be easily audited, as the solution records the execution of all accesses, processes and changes made by users in the system.tema.
The business areas can be independent because, in a friendly way, they can define, test online and put into production the rules that will adapt the solution to new threats of fraud or loss and adjust it according to the organization's strategies .
Ynio for the financial sector contemsimple rules (based on transaction data and customer information for enrichment), complex rules (event sequencing, event counting, temporizador), also supporting geolocalized information to compose decision and modeling rules.
The solution has the ability to generate alerts, based on parameters based on received event data and on data from the Enrichment, Lists, Profiles and Templates functionalities. Alerts can be created for different areas of the company. The analysis of these alerts can be distributed to different treatment queues, as requested by the organization.
It is also possible to configure the workflow to be executed in the handling of an alert, manually or automatically, allowing the control of task deadlines, escalating the alert given a situation, sending emails and SMS in specific situations, blocking, approving and cancellations. You can also trigger actions automatically, or the analyst trigger actions that are pre-configured.
