Asseco InAct

Asseco InACT is an enterprise-grade fraud monitoring and prevention software designed to protect banks, financial institutions, insurers, telecom operators, FMCG companies, and retail businesses from transactional and internal fraud. With over 20 years of expertise in payments and anti-fraud solutions, InACT provides a flexible, modular platform that can be adapted to an organization’s existing infrastructure while delivering real-time and near real-time monitoring, predictive anomaly detection, and multi-channel fraud prevention. The software leverages SQL-based analytics, change data capture (CDC), batch processing, and file uploads to capture and analyze transactional data, internal employee actions, and customer behavior to identify high-risk activity efficiently. Its “Maker-Checker” feature ensures proper approval workflows, while multi-institution and multi-organization support allow for enterprise-wide deployment under a single installation. InACT covers a wide range of fraud types, including issuing, acquiring, internet and mobile banking, call center, branch operations, and internal employee fraud. The platform enables organizations to detect sophisticated fraud networks, optimize workforce productivity, minimize revenue loss, and make informed, data-driven decisions through actionable insights.