Risk & Compliance
Fraud Detection
Protect customers with real-time transaction monitoring and anomaly detection
Implementation Process
Follow these steps to implement this use case at ABK
Step 1
Feed transaction data into Futurum One's analysis engine.
Step 2
Define risk parameters (e.g., overseas transactions, large withdrawals).
Step 3
Use pattern recognition to detect anomalies.
Step 4
Trigger alerts for human review or auto-freeze actions.
Step 5
Provide customers instant summaries of suspicious activities.
Benefits
- Increased operational efficiency and reduced manual workload
- Enhanced customer experience with faster, more accurate service
- Improved compliance and reduced risk of human error
- Data-driven insights for better decision making