Whitepaper: Fraud Analytics Use Cases for Finance

Read this whitepaper to understand the Fraud Analytics use cases for banking and financial organizations. Gurucul Fraud Analytics provides a comprehensive and robust platform for detection and prevention of cyber frauds involving cross-channel anomalous activities and patterns, including: Anti-Money Laundering (AML), account take over & login fraud, transaction fraud, credit card fraud, payment fraud, mobile fraud, insider fraud and Customer Service Representative (CSR) fraud.