Customers trust their money with the Financial Institutions and a major fraud case affecting a large number of customers or receiving widespread publicity could seriously hurt this fragile relationship.
Financial Institutions must be able to monitor the financial transactions of their customers either receiving or sending funds for any sign of fraud or other financial crime. This must be done ideally in real time and FIs should be able to act swiftly, such as blocking payments, certain merchants or bank accounts. They also should have the capability to design, build and test business rule in their rapid response to a high-scale attack against their customers.
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