Analysis of current authorisation transactions is one of the key tasks of fraud prevention as monitoring systems do not detect all fraudulent transactions or recognise all fraud patterns. In order to refine and complete the fraud prevention measures it is essential to analyse reported fraud which is available via SAFE and TC40 data. The MINTify data analysis provides essential support for a fraud analyst when consolidating and analysing all data.

Identified fraud trends can be used for employee sensitisation in fraud prevention and also serve as information for the higher management. With only a few clicks a user - whether it is a fraud analyst or a manager – can quickly gain knowledge about the latest trends and developments in order to always provide customers with the most reliable information.