Executive Overview
*** check categry and function
Use CaseFinancial Services
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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Other
Cost - Fraud reduction
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Other
Risk reduction - Reduced legal exposure
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Other
Risk reduction - Reduced compliance risk