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Article Type: Topic
- Detecting ATM fraudYou want to evaluate potential risk of ATM fraud by performing analyses that help to indicate outliers and anomalies of fraudulent behaviors or transactions.
- Detecting credit card fraudIncrease your operational intelligence and efficiency within the financial services industry to monitor consumer transactions and prevent fraud.
- Detecting wire transfer fraudYou work for a financial services company that conducts a lot of wire transfers and want to protect your customers from scammers and protect the reputation of your business.
- Using modern methods of detecting financial crimeYour company wants to improve its financial crime detection capabilities. You need incremental steps for achieving better detection posture.
