Solution Sheet

Upgrade Your Suspicious Activity Detection Capabilities

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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
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