|
Innovation
Introducing NSFGuard a predictive analytic software solution that minimizes payment and deposit risk and increases the accuracy of float/hold decisions.
NSFGuard facilitates the intricate balance between customer satisfaction and the risk that the check payment or deposit received from your customer will not clear. NSFGuard recognizes high-risk and out-of-pattern transactions and assigns a float/hold decision depending on pre-defined thresholds and business strategies. Decisions are further assigned a strategy and specific action and all transactions are logged for reporting purposes. For each payment or deposit assigned a float/hold, NSFGuard determines the percentage of payment to make available and the duration of the float/hold.
At the core of NSFGuard is a set of highly predictive models that utilize customer data, including; transactional (amount, type and date), point of sale, and data from multiple enterprise relationships if available. Data from external sources can also be aggregated to strengthen the accuracy of the prediction. Models are then built that recognize high-risk transactions. NSFGuard software solution includes:
- Proprietary predictive analytics
- Advanced technology deployment platform for rapid time to production
- User-friendly interface for strategy management by the business user, without IT involvement
- Simulation environment in which to test new strategies before deploying to production
- Integrated, transparent champion/challenger testing
- Flexible, highly accurate monitoring and reporting
- Domain expertise through consulting and support
Learn about NSFGuard's benefits »
Interested in hearing more?
Contact Austin Logistics for more information.
|
Resources
|