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Fraud and Compliance

If you are responsible for security, fraud prevention, or compliance, then data is your best friend – if you can use it to identify and address issues before they become problems. The fact is, security landscapes and compliance requirements are constantly evolving, as are the methods that the bad guys are using to defraud your business and customers. Data-driven insights can help you uncover what’s hidden and suspicious – and in time to mitigate risks.

fraud and compliance

Datameer at Work

Datameer helps identify hidden patterns deep in your big data to identify fraud and aggregate large volumes of data to make regulatory reporting much faster.

  • Use larger data sets to identify fraud patterns make detection algorithms more accurate
  • Reducing reporting times for compliance with Basel III, AML and BCBS 239
  • Analyze for breaches of private and sensitive data for Safe Harbor privacy compliance

Featured Resources

Datameer makes customer analytics easy. Learn how Datameer users are leveraging Datameer for customer analytics use cases in any of these featured resources:

eBook: Big Data Analytics for Fraud and Compliance

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Video: Using Datameer for Fraud Detection

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