Haley Fraud Detection Documentation
Transparent, Risk Based Fraud Detection
*formerly known as Hawk-i
Fraud Detection Walkthrough
Summary: The following describes the fraud detection process in relation to how it might typically work within the RuleBurst Fraud Detection for Online Banking application.
Download: Fraud Detection Walkthrough (pdf)
Fraud Detection Brochure
Summary: This is a brochure giving an overview on Haley Fraud Detection.
Download: Fraud Detection Brochure (pdf)
Fraud Technical WorkSheet
Summary: This document provides a technical overview of the Haley Fraud Detection for Online Banking Solution ("the Application") and documents the main components and a high-level overview of the delivery project.
Download: Fraud Detection Technical WorkSheet (pdf)