Allowing customers to transact from anywhere with any device as well as the proliferation of loyalty processing has not only offered tremendous customer convenience but also many more opportunities for fraud.  Elevondata can use data sciences to help your enterprise identify and understand potential risks.

Financial Services Fraud Analysis

Enabling Lower Risk for new channels

Elevondata developed a flexible fraud detection framework for a loyalty card processor, which included the near-real-time ability to detect suspicious activity based on geography, merchant codes, dollar value, and other factors.  The entire infrastructure and platform was developed in the Cloud, for a fraction of the cost of one of the prominent vendor-based AML solutions. 

Risk & Fraud Detection | Big Data Analytics | Financial Services | Elevondata

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