Prevent Fraudulent Activity for Online Banking


A European bank provides online account access to its customers for a banking application that runs on HPE NonStop systems. Fraud occurs and is difficult to identify and prosecute. The intent to commit a crime is not sufficient; the crime must actually be attempted for prosecution. Fraudulent financial activity is increasing in the region, particularly in online banking.



This situation is costing the bank a lot of money. The bank has had limited success assisting authorities in prosecuting the crimes. The bank needs a straight-forward method to integrate the fraud-detection process without having to rewrite its applications.



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