Identify potential fraudsters early by identifying links to known and suspected fraudulent activities
The ISI Synchronos™ platform incorporates application and customer records, along with external data, to develop connections to shared addresses, telephone numbers, sanctions list data, death notice lists, recently discharged bankruptcies, hot lists of people who defrauded the bank in the past, and shared peer group data on fraud perpetrators. Customers that are flagged can be forwarded to a case management tool to be cleared in a way analogous to clearing customers who are suspected of being on a sanctions list.
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