Infogain helps banks stay one step ahead of the perpetrators by providing an end-to-end knowledge infrastructure that is designed to create consistent and reliable enterprise-wide intelligence on fraud. Based on an integrated fraud data mart, this solution lets banks monitor transactions for suspicious behavior, analyze data to identify new patterns and refine fraud alert engines, and efficiently manage potential fraud cases from detection through notification of the authorities. A dashboard-driven solution that leverages predictive analytics to better identify anomalies in data, thereby, preventing fraud and enabling better risk management.
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