Falcon Fraud Manager

The architecture of Falcon Fraud Manager is centered around a CICS/DB2 environment, designed for high-volume transaction processing and real-time fraud detection. Key components include the Transaction Processing Engine, the Rule Evaluation Engine, and the Alert Generation Module. The Transaction Processing Engine receives and processes transaction data from various sources.

The Rule Evaluation Engine applies predefined rules and predictive models to identify suspicious transactions. The Alert Generation Module generates alerts and notifications based on the results of the rule evaluation. Communication between these components is primarily through internal messaging and database interactions.

The system utilizes DB2 for data storage, ensuring data integrity and scalability. The administrative interface, typically accessed through CICS transactions or a web-based console, allows for configuration and management of the system. The system supports user authentication through CICS and DB2 security mechanisms.

The system's design emphasizes real-time analysis and proactive fraud prevention, providing financial institutions with a robust solution for mitigating fraud risks. The system's architecture is designed for high availability and scalability, ensuring continuous operation and the ability to handle increasing transaction volumes.