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Insight

The Sekuritance Fraud Monitoring and AML solution produces daily lists of any changes in customer behavior across each day’s transactional data. These changes in behavior can include metrics such as how far they deviate from normal behavior over time, or how that compares to other customers in the same segment.

Our analysts or your internal analysts can organize transactions with deviations in behavior based on how much their patterns have changed since the opening of their account.

Using our uniquely optimised solutions, you will get transaction and IP risk scores plus over 50 data points on IPs, emails, devices, payment cards, and more. Once you know the riskiness of an IP or transaction, you can also analyse the sub ratings that formed that overall view. Understand the reasons behind the risk of a transaction to better assess fraud.