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Company contacts

Headquarters

For Payten Holding S.A. (previously Payten spółka z ograniczoną odpowiedzialnością sp.k.)

Branickiego 13

02-972 Warszawa

Tel.: +48 22 574 86 30

Fax: +48 22 574 86 90

Email: office@asseco-see.com

Report a breach

Email: breaches_reporting@payten.com

Zgłaszanie naruszeń

Email: zglaszanie_naruszen@payten.com

Asseco SEE - Albania

St. “Rruga e Kavajës”, Park Construction B III

1024 Tirana, Albania

Tel.: +355 4 226 9320

info@asseco-see-ks.com

Payten Bosnia and Herzegovina

Džemala Bijedića 2

71000 Sarajevo

Tel.: +387 33 953 336

ba.office@payten.com

Asseco SEE Bulgaria

Tintyava 13B

1113 Sofia

Tel.: +359 2 952 60 69

info@asseco-see.bg

Payten Croatia

Ulica grada Vukovara 269d

10000 Zagreb

Tel.: +385 1 29 60 200

hr.info@payten.com

Sonet Czech Republic

Lužická 2093/9

616 00 Brno

Tel.: +420 543 423 540

sonet@sonet.cz

www.sonet.cz/en/

Payten Egypt

Concordia building, B2111 Smart Village

Cairo-Alexandria road, 6th of October

Giza, Egypt

Asseco SEE Kosovo

Lidhja e Pejes 177

10000 Prishtina

Tel.: +381 38 600 789

info@asseco-see-ks.com

Payten Macedonia

Naroden front 17

1000 Skopje

Tel.: +389 2 32 48 000

mk.info@payten.com

Payten Montenegro

Svetlane Kane Redevic 3

81000 Podgorica

Tel.: +382 20 651 951

cg_office@payten.com

Asseco SEE Poland

Al. Jerozolimskie 123

02-017 Warsaw

Tel.: +48 22 622 07 02

biuro-pl@asseco-see.com

Payten Romania

Frumoasa 30, 5th floor

010987 Bucharest

Tel.: +4021 2064500

rocontact@payten.com

Payten Serbia

Bulevar Mihaila Pupina 10b

11070 Belgrade

Tel.: +381 11 20 99 601

rs.contact@payten.com

Payten Slovenia

Litostrojska cesta 44c

1000 Ljubljana, Slovenia

Tel.: +386 1 620 52 80

info@asseco-see.si

Necomplus Spain

Avenida Doctor Jiménez Díaz, 19,

Planta I – Box I (Edificio Corfú)

03005 Alicante, España

Tel.: (+34) 966 262 400

www.necomplus.com

Payten Turkey

İTÜ Ayazağa Kampüsü Teknokent Arı 1

Maslak, Istanbul

Tel.: +90 212 365 05 05

tr.marcom@payten.com

Mobven Teknoloji Anonim Şirketi

Yıldız Teknik Üniversitesi Davutpaşa Kampüsü

Teknopark D2 Blok Z02 34220 Esenler, İstanbul

info@mobven.com

Smarttek Yazılım Teknolojileri A.Ş.

Spine Tower Saat Sokak No:5 Kat:24 Maslak Sarıyer İstanbul

Tel.: +90 850 303 96 00

info@smarttekas.com.tr

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InACT

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Offer For Payment & Financial Institutions Security & Fraud
InACT
  • InACT

Many enterprises now need to monitor their operation, prevent fraud and also protect their image on their customers.

Protecting the institutions and customers from financial losses becomes harder as new channels are introduced, enterprises become 7x24 and more complex analysis are needed.

Thus, InACT® has been developed to overcome extreme flexibility needs, tighter and wider integration to enterprise systems and rapid deployment with pre-integrated nature.

InACT® in Action!

InACT® is a modular application that monitors and prevents transactional fraud and internal misuse, operational faults and transactions that are contrary to the legislation.

InACT® protects your institution and your customers against malicious transactions. The program offers a flexible user experience as it works in coordination with other back-end and front-end applications. It easily adapts to the existing working environment of business users through its customizable menus and program data.

Functionality

  • Extreme flexibility
  • Database management:
    • Any database schema
    • Any business flow
  • Data collection:
    • Real-time
    • Near real-time CDC (change data capture)
    • Batch
    • File upload
  • InACT® Benefits
    • Enterprise wide risk management platform covering all channels
    • Customer/merchant-centric fraud detection to monitor fraudulent activities through all transactions and channels
    • Lower false/positive ratio without influencing customer experience while managing risks
    • Risk prevention againsts modern fraudulent attempts like man in the middle/browser/mobile
    • Able to create complicated scenarios utilizing GUI based scenario creation wizard by business users
    • Optimised business workflow to improve operational efficiency and higher level of achievement in detection / prevention
    • Customer/employee profiles can be created by business users to identify unusual behaviors.
    • Analyst's own files (suspicious customer / employee list) can be uploaded to InACTâ and used in scenarios
    • Included case management to investigate / corrolate cases and create history
    • Fraud analysing using geolocation, device profiling, white lists, black lists
    • Capability of widely integration to back-end and front-end solutions
    • Assignment of best suited alerts to team members through risk aware workload distribution
    • Audit proof operation with full audit logs, four eyes principle, alerts and actions history
    • Real-time, near real-time and batch scoring/monitoring
    • More than 10x automatic outbound checks with IVN and TTS
    • Point of comprise feature to identify place of fraud (CPP – common point of purchase)
    • Licensed per channel, number of accounts and modules that lowers TCO and increases ROI
  • InACT® Technical Features
    • Flexible data structure
    • SQL based script definition
    • SQL based statistics definition
    • File upload to database
    • Web based application, developed with Java
    • LDAP integration
    • Multi-language support for user screens
    • Multi-institution and multi-organization support
  • Multi-institution & ‘Maker Checker’
    • InACT® is designed to serve multi-institutions and business units within a single installation. Authorizations defined in InACT® are institutional level and organizational unit level.
    • ‘Maker Checker’ feature enables authorized business user to approve changes and definitions made by another user in the team such as changes in scenario definitions.
  • Covering fraud:
    • Issuing fraud
    • Acquiring fraud
    • Internet banking fraud
    • Mobile banking fraud
    • Call center fraud
    • Branch operations fraud
    • Internal (employee) fraud
    • Internal control

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