Fraud Case TAT Control for Cards Dispute And Chargeback

Agent|Built by :Crayon Data India Pvt Ltd

Track Cards Dispute And Chargeback processing of fraud & non fraud cases - not actioned. Accelerating resolution of exceptions and delays. Reduce review cycles by 70-85%.

Categories :

Tags :

Banking ControlsCompliance AutomationOperations MonitoringCard Management

Target Personas :

Dispute Resolution Managers, Chargeback Teams, Fraud Investigators

Value Propositions:

Enterprise Productivity

Advanced monitoring for cards dispute and chargeback detecting fraud & non fraud cases - not actioned
E2E Integration - Extracts fraud & non fraud cases - not actioned from E2E comparing with Scheme records to detect inconsistencies
Validation Logic - Validate presence of a legitimate customer or internal request using automated rule engine
Cross-System Verification - Reconcile BPM, Core Banking, and ancillary system records with automated matching algorithms
Compliance Check - Verify maker -checker and approval workflow compliance for audit trail
Card Lifecycle Management - Monitors card operations from issuance through dispute resolution ensuring status synchronization
Control Dashboard - Provides real-time view of fraud & non fraud cases - not actioned with drill-down capabilities for detailed analysis

Credit Posting Validation Control for Cards Dispute And Chargeback Transit Account Reconciliation Control for Cash Management Operations