Financial Institution
THE AREAS OF APPLICATION
Our solutions for Banks are created to implement a multi-channel anti-fraud strategy (online, ATM, cards, etc.), transversal to the different business lines (Retail, Corporate) and to the types of fraud:
- Direct
- Internal
- In product acquisition / activation
- On credit / debit cards
- On Mortgages
- In Payments
- On-line
TECHNOLOGY
The combined use of best-in-class technologies, constant attention to the sector (e.g. UIF reports) and the customisation of discovery models through big data analytics allow our projects to provide solutions that:
- Combine statistical models and “traditional” scenario-based discovery rules
- Provide a unified view of the client during the investigation phase, aggregating data of different nature and origin (internal sources, open sources) etc., into a single archive
- Analyse the risk in the light of relationships and dynamics of the network to which it belongs (Social Network Analysis)
- Automatically identify and report suspicious high-risk relationships, favouring the convergence between the various areas of anti-fraud (e.g. Payments vs. Customer acquisition)
- Reduce investigation time and the volume of false positives, increasing the effectiveness of our customers’ anti-fraud analysts.