Système et procédé d'alarme précoce contre la fraude

System und Verfahren zur Früherkennung von Betrug

Fraud early warning system and method

Abstract

A fraud early warning system and method for monitoring transactional behavior of an account holder and evaluating that behavior by comparing it to biographical data and/or the past behavior of the account holder. The system and method is applicable to real-time wire transfers, online transactions, automated teller machine transactions, point-of-sale transactions, etc.

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