Bank Frauds Monitoring

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Bank Frauds Monitoring

Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. In many instances, bank fraud is a criminal offence. While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. For this reason, bank fraud is sometimes considered a white-collar crime.

  • Discover unknown to date victims affected by fraud
  • Pinpoint and track potential fraudsters
  • Reveal fraud scenarios and predict future campaigns
  • Recognize fraudsters’ modus operandi
  • Identification of Fake, Fraudster-controlled accounts
  • Real-Time freezing of Fraudster Transactions
  • A reduction in investigation time and digital forensic analysis

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