to serve all payments channels

in real-time

Real-time Fraud management for Central infrastructures and Financial Institutions

As economies across the globe move towards real-time payments, and banks get ready to open their doors to third parties to access their customer data, electronic fraud attempts match steps in speed and complexity. With constantly evolving fraud patterns, the only way to minimize risk is to employ a holistic approach to Fraud Risk Management that stays ahead of fraudsters, through RS IntelliEdge™. A true multi-channel and multi-tenant state-of-the-art FRM solution.

RS IntelliEdge™ is available in two flavours:
• RS IntelliEdge – Central™ - Enterprise Level FRM
• RS IntelliEdge – Banks™ - FRM Solution for Banks

RSSoftware_Logo_short (1)

RS IntelliEdge™, a unique solution catering to your challenges

  • Includes acquiring models and rules that are evaluated from the perspective of MCC, MID and TID to aid in the detection rogue merchants

  • Hotlists that use multiple fields instead of just the card number or account number are critical for banks and FIs to isolate risky transactions

  • Models and rules using data exclusive to the user organization make the FRM unique to each FI

  • Instant verification by customers using Google accounts or biometrics can significantly remove friction

  • Supports transactions from multiple channels like ATM, POS, ECOM,IMPS, UPI, AEPS, BBPS, NETC (Electronic Toll) and is able to onboard new channels quickly


Success Stories

  • RS IntelliEdge – Central™ has been implemented for our largest financial messaging client National Payments Corporation of India (NPCI) as an Enterprise Fraud Risk Management (EFRM) that is successfully running pan-India. Benchmarked for 5500 TPS. Currently averages 2200 TPS. Peaks at 4500 TPS – (data as of early 2022)

  • RS IntelliEdge – Banks™ has helped numerous banks in India to drastically reduce fraud on Real-time rails (UPI)

  • 1200+ banks onboarded


Analysing money flow with the AML assist tool

Fraud and Risk Management (FRM) platforms use link analysis to understand how the money flows. In the context of real-ti...
Continue →

Effective management of suspicious transaction alerts

Fraud and Risk Management (FRM) platforms work on the principles of classification of a digital payment transaction into...
Continue →

Shared authority between bank and branch

Most fraud and risk management products are built with a single-layer enterprise in mind. For example, it could be for a...
Continue →

In-memory profiling at scale

Most rule-based fraud and risk management solutions use certain data elements from digital payment transactions and stat...
Continue →

Two-way approach to detect fraud

Rule-based filters can detect well-known fraud patterns of payment transactions very effectively. However, for new and d...
Continue →

Need of a multi-channel digital payment FRM solution

Fraud and Risk Management solutions usually focused on single instrument of payment like – card or cheque or wire transf...
Continue →

Need is to deal with multi-channel digital payment frauds including RTP

Real Time Payment is increasing at rapid pace word wide. 79 nations have already implemented some form of RTP rails, and...
Continue →

The Three Facets of Fighting Against Fraud

The fight against fraud for digital payments resides on the 3 vertices – Education, Experience, and Intelligence. Dig...
Continue →

Demystifying Fraud Detection

Worldwide, fraud is manifested typically after payment credentials are compromised. Having said that, there are scenario...
Continue →