A 3-minutes demo video to see how the bank and FSI leave no gaps for frauds with KewDetect that successfully:
Minimise fraudulent loss and reputation damages
Fraud detection accuracy in real time
Enable immediate action for real fraud cases
Reduce investigation effort on false alarm
Enhance operational efficiency
Improve efficiency for the entire fraud elimination/ prevention process
From weeks to hours
Anti-money Laundering
ATM Fraud
Transaction Fraud
Phishing
Loan Fraud
Internal Fraud
Data and Identity Theft
Market Conduct Compliance
New Frauds - Detect the unknown to be known fraud
Red Flag
(Indicate the need for further investigation)
↓
Initial Manual Review
(Filter false alarms and pass potential cases to the following team)
↓
Manual Fraud Investigation Team
(take weeks to confirm fraud cases)
↓
Fraud Auditing Team
(Identify existing fraud)
↓
Fraud Elimination Action
↓
PR team, compliance teams, financial team etc...
(Manage Fraud Consequences - bad press, fraud loss, and etc... )
Process Duration: Weeks
Early Warning
(High potential fraud cases)
↓
Fraud Investigation
(Multi-layered fraud diagnosis -
High Accurate Fraud Risk Score)
↓
Fraud Prevention/ Elimination Action
Process Duration: Hours
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