FraudView POC Report: ATM Monitoring and Data Scrubbing Analysis

Summary:

The "FraudView POC Report - ATM monitoring" is a presentation created by Damian Skeeles in May 2010 to demonstrate the capabilities of the FraudView, an anti-fraud tool, during a Proof of Concept (POC) for a European prospect. The report focuses on developing a dynamic risk model that tracks cumulative risks associated with suspicious behaviors related to ATM transactions. Key achievements include creating a risk model capable of assessing the level of risk per account based on observed suspicious activities. Screenshots are provided to visually represent the outcomes and functionalities of the FraudView tool during the session, with all personal identifying data pixelated for privacy regulations. Although the POC was successful, the European prospect did not proceed with purchasing the FraudView service, making it inapplicable for future transactions or engagements. The document serves as a valuable resource for showcasing the capabilities of the FraudView system to potential customers and stakeholders.

Details:

The document provided is a summary presentation titled "FraudView POC Report - ATM monitoring" created by Damian Skeeles in May 2010. It was intended to showcase the functionality of FraudView, an anti-fraud tool, during a Proof of Concept (POC) for a European prospect. The main focus of this report is on developing a dynamic risk model that tracks cumulative risks associated with various suspicious behaviors related to ATM transactions. The POC demonstrated successful implementation in creating a risk model capable of assessing the level of risk per account based on suspicious activities observed. The presentation includes several screenshots to visually represent the outcomes and functionalities of the FraudView tool during this session. It is important to note that all personal identifying data has been pixelated, as required by privacy regulations. Despite the successful POC, the customer did not proceed with purchasing the FraudView service; hence it cannot be referenced in any future transactions or engagements. The document itself could serve as a valuable resource for demonstrating the capabilities of the FraudView system to potential customers and stakeholders. The text is about a software called Jive for Microsoft Office, which allows users to create, open, collaborate on, and share Word, Excel, and PowerPoint documents in an office environment. To use this software, you need a compatible version of Windows or Office (2003, 2007, 2010, or 2013), and it requires users to input their login credentials upon plugin installation to ensure connection with the provided URL: https://irock.jiveon.com. The software is developed by Jive Software, and the current version available as of the information shared here is 2016.1.0.0, revision number 20160202124709.d8ba5f8.release_2016.1.1.

Disclaimer:

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