Buy custom fraud detection in banking transactions
Essay's paper info
| Topic: |
Business
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| Number of pages / Number of words: |
15 / 4003 |
Essay's paper body
For e.g. a check deposit followed almost immediately by a cash withdrawal would be a suspicious activity and warrant a red flag to check the customer’s motives. Banking databases with all the transaction information is readily available. We use this information coupled with our business logic to detect fraud and to develop the real time fault detector...
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We use this information coupled with our business logic to detect fraud and to develop the real time fault detector.
Types of bank/financial frauds
Check fraud
New Account fraud
Identity fraud
Credit/Debit card fraud
ATM transaction fraud
Wire fraud
Loan fraud
Research
The research regarding the project was done two fold – Business Issues and Technical research...
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fraud detection in banking transactions
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