As credit card use expands, criminal use of forged or stolen cards is also increasing. In order to further assure the credibility of the credit card business, we developed the ACEPlus fraudulent use detection system based on a score / rule system for such crime patterns, and further expanded its functions. Major Functions

• Flexibility to build a system environment in accordance with handling volume (from tens of thousands to tens of millions of card members)
• Extensive installations in Japanese credit card industries
• Functions to detect and monitor fraudulent card use in real time, online
• Automatic suspension function
• Function to manage information on customer card use
• Scoring function based on customer behavior model
• Function to support data analysis effectively utilizing a database
• Function to search critical alert data
• Flexible changes in screen display
• Work efficiency improvements by obtaining statistical information
• Data mining utilizing accumulated data

Scoring system ACEPlus achieves highly accurate results that surpass those of conventional scoring systems. This scoring system has achieved high cost performance and highly precise results, as well as minimizing damage, monitoring online credit authorizations from all over the world in real time, and sending warnings.