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Syndicated Intelligence for Risk Avoidance (SIRA) is
an operation based around a shared database for the
mail order sector which is designed to prevent fraudulent
claims for Goods Lost In Transit (GLIT).
This solution is provided for the country's largest
mail order companies. Containing over 18 million customers, 24 million
accounts, 380 million orders and processing over 250,000
new product orders every day, many of these with detailed
parcel tracking information. This system is a proven implementation of
web technology which has been performance tested with over 1 billion
transactions.
Each customer is scored for risk. Any customer who
claims for goods lost in transit which require investigation
are referred to the Mail Order fraud investigators by
a set of rules which have been agreed with each organisation.
All matching and analysis reports are provided securely
over the Internet through browser based software applications. |
