Enterprise Fraud Management System

Keep Pace with Exposures and Risk Limits in Fast-Moving Markets

We have partnered with global leaders in EFMS to provide large scale and real time solutions in fraud prevention and cyber attacks. This allows businesses to increase operational efficiency while reducing losses and reputational damage. The solution is designed to enable you to meet the fraud detection, investigation, prevention, monitoring compliance and audit needs of banks.

What Enterprise Fraud Management System offers:



  • Combats cross-channel, cross-product fraud (internal fraud, identity theft,
    ATO, credit card fraud, CNP fraud, etc.) across the bank
  • Cross-pollinated intelligence in extreme real-time
  • Customer aware solution digesting all transactions, events and actions
  • Silo Breaker with actionable insights
  • Out-of-the-box integration with widely used core systems
  • Rapid on premise or SaaS deployment

Solution Advantages

  • Reduced financial & reputational loss
  • Reduced sophisticated fraud across channels
  • Reduced false positives
  • Lower operational costs
  • Regulatory compliance

Ready to Experience the Difference with our Fraud and Loss Prevention Solution?

Stop worrying about technology problems. Focus on your business.
Let us provide the support you deserve.

Need Help?
Technical Support
Phone No : +254726604481
Email: helpdesk@compulynx.com
Phone No : +254726604481
Email: helpdesk@compulynx.com
Call Us at
Kenya : +254726604481
Uganda : +256 414 530 132
Tanzania : +255 652 883 030
UAE : +97 143 516 953