As the world’s economy shifts from traditional banking methods to online transactions, the risk of fraud is ever more present.
Through statistical information, binary, and a state-of-the-art machine learning rules engine, the ComplyRadar Fraud module can understand what is to be expected from a customer at a transactional level and flag any change in behaviour.
Our module works in tandem with our machine learning algorithms to flag any potential change in the customer’s behaviour which could be deemed fraudulent or suspicious, thus giving you visibility on such patterns in real-time.
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