Thirty products in five areas and nine families. Start from what you need to get done, or from what you can open today.
Bank or MFI
Matched on what these products do, not filed under your kind of organisation.
The losses to fraud and leakage, and the part that is recoverable. · 3 of 30 products
Find the revenue that was earned and never billed, and prove what was recovered.
Example: Month end.
Serves an outcome relevant to Bank or MFI.
14 decision definitions
SoftwareInteractive preview
Stop the SIM swap, the takeover and the subscription fraud before the money moves, and let the fraud system make the call.
Example: A password reset, a SIM change and a wallet transfer arrive on one account within an hour.
For Bank or MFI: Identity and fraud, where a bank and an operator hold different halves.
24 decision definitions
SoftwareRequirements discovery
Grow the wallet and lend to the customer who will repay, with the lender keeping the decision.
Example: A wallet customer asks for a small loan before payday.
For Bank or MFI: Mobile money and credit, which is the shared ground with an operator.
28 decision definitions
SoftwareRequirements discovery
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