How can FIs implement a strategy that can accurately separates unusual transactions from truly suspicious ones? Learn how Feedzai uses hypergranular profiling that creates a holistic view of risk that more accurately distinguishes suspicious behavior from unusual activity using a four-prong approach:
- Prevent: Prevention strategies enable protection at the earliest stage
- Detect: Risk-based data, cyber, and customer history operate cohesively
- Remediate: Customers impacted by financial crime are managed efficiently and with trusts
- Comply: Ensure compliance and transparency throughout the journey
