As the fraudsters become more sophisticated it is the responsibility of all financial institutions to act to combat this risk as effectively as possible.
CXFINANCE-Protect is designed to enable your organisation to identify specific cases of fraud through discrepancies found within the data assets that you have under management. It allows you to leverage the wealth of data available within the organisation by integrating disparate data sources into a single searchable solution.
Complex matching algorithms are processed against the unified data to identify potential cases of fraud for investigation.
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It’s a way to bridge that gap to give us more access to our data.
Sinead Okosi ,
Data and Reporting Change Manager ,
Hampshire Trust Bank
Add another tool to your anti-fraud arsenal – deploy CXFINANCE-Protect!