Fraudulent Activity Projection
Fraudulent Activity Projection
$0.00
Department | compliance
Publisher | Datanova Scientific
Latest Release | March 9, 2018
Version | 1.3
Contact | www.datanovasci.com
In a fast-moving banking environment with a lot of different system touchpoints, it can be difficult to track instances of potential fraud. By actively fusing data across a bank’s systems to create a single view of each real-world entity, it’s possible to get a single view of a customer and the likelihood of fraud related to the customer.
This application uses fused bank data to project possible fraudulent activity in transactional systems across a bank’s engagement footprint.