Nowadays, financial fraud events can give irredeemable
loss all over the world's markets both the individuals,
big capital companies or the economic systems of the
countries.
Money laundering:
With the help of specific analysis and visualization
tools BTT-Scope can solve the money laundering networks.
Currency counterfeiting:
The currency counterfeiting is one of the oldest crimes
in the world. On the other hand the criminals uses hi-tech
equipments both for counterfeiting and for distributing.
BTT-Scope s ready to take control and analyze the actions
that is done with its Scope-TRACKER plug-in.
Payment card Frauds:
The use of payment cards rapidly increasing day by day,
as a result the payment card fraud s becoming one of
the biggest problems of the financial institutions.
BTT-Scope with its developed and up to date tools is
ready to help you to override payment card frauds like;
“card not received”, “lost/stolen”, “counterfeit”, “card
not present(CNP)”.
