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Detect potentially fraudulent or nefarious users

Detect potentially fraudulent or nefarious users (e.g. individuals under sanctions, investigation etc) through pattern matching of structured and unstructured data on transactions from different sources, such as phone numbers, addresses, company directors and news reports (HSBC, Quantexa, Silent Eight)

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Risk reduction

Risk reduction - Reduced legal exposure

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Risk reduction

Risk reduction - Reduced compliance risk

£

Cost

Cost - Fraud reduction

Description

Detect potentially fraudulent or nefarious users

Technology & data

*** check categry and function

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Editor: sdg