How To Use Automation And Customisation For Discreet Transaction Monitoring
Case Study
Client case study
Inside this Document:
Challenge
Our client, a large superannuation fund, wanted a way to securely manage their fraud prevention and transaction monitoring.
Solution
With InvestigateDQ's advanced automation capabilities, the need for manual extraction of reports was eliminated, which meant more frequent data checks could be conducted. This provided the opportunity for timely identification of cases of interest.
Result
Using InvestigateDQ, the client was able to not only rely on a better solution to meet their financial crime obligations, but the rules were able to be reprioritised to cater for a fraud concern that was being experienced by the organisation at the time.
