SIRA Financial builds on the work of SIRA Mail Order.
It's a new browser based software application that is
being used in the finance industry to detect fraudulent
applications.
Users have the ability to create and configure business
rules which are used to check new applications for financial
products (such as mortgages, bank accounts and loans)
against known previous fraudulent and suspicious applications.
The system allows the users to access prioritised lists
of applications to investigate. The priority is determined
based on the needs of the business so that applications
requiring a quick turnaround are investigated first. The
view for each user can also be configured to allow access
only to those applications which they are qualified to
investigate.
