SARA: Optimize your current anti-fraud system

SARA is our analytical solution that optimizes your current anti-fraud system, focusing efforts on key points of fraud prevention and internal operation.

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  • Analyze

  • Simplify

  • Recommend

SARA analyzes your anti-fraud system

Minimize the time and money you invest in the detection and management of fraud in your channels.

  • Receive optimal rule packages calculated automatically.
  • Compare your entity's fraud management indicators with those of the region.
  • Measure the quality of the risk score to identify fraud and specific improvement points.
  • With current and historical service information, analyze the behavior of different fraudulent activities and the amount of impact they have generated over time.
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Components that make SARA a powerful and disruptive analytical solution.

With SARA, you gain better visibility into the performance of your current anti-fraud system, obtaining a broader and faster analysis to understand the results of your own anti-fraud operation and compare them with those of the industry in the region.

Data Analysis screen

Data Analysis

Analyze the historical and summary information of the anti-fraud service.

  • Multi-dimensional analysis of different anti-fraud service indicators: transactions, frauds, fraud amounts, fraud rates, among others.
  • Allows generating reports and facilitates the interactive exploration of historical data and trends.

Performance

Shows the performance indicators of the risk score and service operation.

  • Reveals the quality and reliability of the risk score, in general, and by transactional segments.
  • Presents metrics associated with the operational performance of the service, such as the number of errors, response times, among others.
Performance screen
Benchmarking screen

Benchmarking

Compare fraud management indicators with the region.

  • Averaged and anonymous indicators from other entities.
  • Allows you to see where the entity stands compared to other entities in the region.
  • Analysis by time periods.
  • Analysis by functionality.
Rule Optimizer screen

Rule Optimizer

Analyzes transactions and frauds to recommend rule packages that maximize detection.

  • Optimizes fraud detection across a range of alert levels.
  • Suggests new highly effective rules and identifies those that should be eliminated.
  • Simplifies management, reducing the time the entity spends analyzing data and calibrating rules.
SARA in action

SARA is the ideal complement for your existing fraud prevention and management system.

  • WITHOUT CHANGING PROVIDER
  • EASY INTEGRATION
  • SIMPLIFIED SUBSCRIPTION MODEL
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Explore our solutions

Our clients

Together we accelerate digital transformation

Our collaborative approach means we are always listening to our clients, the market, and partners, working together to help financial institutions and fintech companies create scalable, secure digital banking ecosystems that affect positive changes in the communities they serve.

  • Bancolombia
  • Helm
  • Iris
  • Davivienda
  • Banco Mundo Mujer
  • Coltefinanciera
  • Financiera Comultrasan
  • Banco Internacional

A better way
to digital

  • Colombia
  • Costa Rica
  • Ecuador
  • Estados Unidos
  • México
  • Panamá
  • Perú

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