DOC-3624 - FraudView POC Report - ATM Monitoring

Summary:

The document "FraudView POC Report - ATM monitoring - Scrubbed.ppt" is a presentation created by Damian Skeeles in April 2011 for a Proof of Concept (POC) that focused on developing a dynamic risk model for tracking cumulative risks related to suspicious activities during ATM transactions in the EMEA region. The presentation features pixelated data to protect customer identity, showcasing successful implementation of features within the FraudView system and discussing the potential use case for detecting fraudulent behaviors through advanced risk modeling. Despite its informative value, this POC was not pursued further by the client, making it unreferencable in future discussions.

Details:

The "FraudView POC Report - ATM monitoring - Scrubbed.ppt" is a presentation created by Damian Skeeles in April 2011, intended to showcase the results of a Proof of Concept (POC) for FraudView in EMEA. The primary focus was on developing a dynamic risk model that could track cumulative risks associated with various suspicious activities related to ATM transactions. The presentation includes screenshots demonstrating the output of this model and highlights the successful implementation of features within the FraudView system. All data potentially identifying customers has been pixelated as per company policy, but it is crucial not to disclose any information traceable back to individuals without explicit permission. Despite the positive outcomes from the POC, the customer ultimately did not proceed with purchasing the FraudView service, making this instance unreferencable in future discussions or analyses. The document is currently being moderated as part of a use case and contains detailed insights into how risk can be modeled dynamically based on suspicious behavior patterns observed across ATM transactions. This presentation could serve as an illustrative example of the capabilities of the FraudView system, showcasing its potential to detect fraudulent activities through advanced risk modeling techniques. The text provided is a guide for downloading and installing the Jive plugin, which allows users to create, open, collaborate on, and share Microsoft Office documents such as Word, Excel, and PowerPoint files. This plugin is designed for use with ArcSight fraud use cases and requires Windows operating systems compatible with Office 2003, 2007, 2010, or 2013. To download the Jive for Microsoft Office plugin, follow these steps: 1. Navigate to the URL https://irock.jiveon.com and enter your login credentials. 2. Upon successful connection, the installation process will begin automatically. 3. Once installed, you can use the plugin to manage and collaborate on documents related to ArcSight fraud investigations.

Disclaimer:

The content in this post is for informational and educational purposes only. It may reference technologies, configurations, or products that are outdated or no longer supported. If there are any comments or feedback, kindly leave a message and will be responded.