Retail Banking - Fraud Networks

FINTRAIL was commissioned by a UK based FinTech that offers a pre-paid card and app, to investigate and analyse instances of fraud. The objectives of the project were to develop a clear typology and linkage between the fraudulent activity, identify risk within their current client base, refine controls such as transaction monitoring and prevent potential high risk customers onboarding. The project utilised and fused proprietary customer data, digital intelligence, opens source information and social analytics to map the fraud network and provide focused risk management advise and guidance to the client.