Customer Service and Fraud Protection - the Great Dichotomy
Financial crimes can be complex, often spanning national borders. Combatting them involves a range of challenges, including:
- Correctly identifying a bank's "customer";
- Understanding hidden patterns and relationships among customers;
- Covering the cost of investigations and compliance reporting;
- Reducing false positives;
- Increasing detection speed.
Download this white paper to learn how to counter these challenges with cost-efficient counterfraud measures.
