The core module serves as connecting point for all other product modules and includes the User-/System-Administration, Dashboard, Reports & Statistics and Data import and export.
Dashboard
The term “Dashboard” describes the visualisation of reports and statistics by utilising appealing and characteristic graphics to display vital information. The included drill down function allows focusing at greater levels of detail when investigating the dashboard graphics source data. Each user can customise their individual dashboard with pre-defined key performance indicator statistics that are constantly displayed after successful logging in.




Reports & Statistics
Comprehensive statistics and reports can be customised and generated at all times, such as: Where are the current high risk countries? Which are the high risk MCCs? Which scheme alerts have been processed last week? What is the current state of our fraud prevention and management? What are my basis points? Furthermore on-demand or automatic report generation at pre-defined times is also possible. Vital figures such as basis points, false/positive ratio, detection rates and average statistics referring to fraud cases and fraud information in addition to key figures for case management and fraud prevention are available as a statistic, a report or on the management dashboard.
The report and statistic functionality provides comprehensive and timely information to facilitate reaction in a fast and flexible manner to occurring trends.
Data import and export
All data sets – whether it is card data from scheme alerts, transaction data from the authorisation or monitoring system – can be integrated into the application via a real time or near real time interface. Additionally a manual import of data is possible via a file interface. The imported data is matched with already existing data in the data base for example SAFE or TC40 records are associated with the original authorisation transaction. But scheme alert or fraud data can also be imported without the existence of the original authorisation transaction in the data base to match with and of course all processed data can be exported in comma separated value files.
The flexible behaviour of MINTify allows its deployment in numerous areas and scenarios which include its use as a real time inquiry and information system or as a source for reporting and generation of fraud performance indicators.
User and System Administration
The User and System administration of MINTify complies with industry-wide security standards such as PCI and Multi-Client Capability. The Password Management functions were implemented in accordance with PCI requirements and regulate the password entry and updating.
Within MINTify three different user roles can be defined with different access rights: The “System administrator” has all access rights to all system functionalities and user administration features. The “Fraud supervisor” has all access rights except user administration. The “Basic user” has limited access rights and cannot perform any changes within MINTify and has no access to MINTify administration.
Due to the Multi-Client capability of MINTify, limited data access can be defined for certain users and user groups. Therefore, MINTify can be installed centrally while the system is locally used by several customers.
The System Administration also defines one or multiple system currencies. The system automatically checks if data is imported with a different currency than the pre-defined, in order to maintain consistency of the data. This automatic check can be disabled if MINTify is directly connected to an existing database.
A user-friendly feature is the customer administration which provides customer data to be used for automated correspondence.