Use case

Trace the transaction to ‘Follow the money’

Detecting fraudulent activities

As fraud continues to make headlines, financial institutions continue to invest in risk mitigation solutions.

Recent fraudulent events within both commercial and central banks have revealed that the security risks associated with collusion fraud are not only resulting in substantial damages - they are also more difficult to detect than other types of security breach. How can technology help financial institutions detect such activities?

This and more in the use case Trace the transaction to ‘Follow the money’.



Download the use case