Applying Fraud Analytics to Data while Complying with Regulations In a world where fraud moves fast and across all channels, modern fraudsters can exploit banking silos. This organization’s powerful fraud fighting platform empowers organizations to stand united against fraud, harnessing the strength of advanced analytics applied to cross-bank data, and benefiting from dedicated product, fraud intelligence, and data science resources. To make this a reality, the team faced several challenges, as explained by the Senior Program Managing Architect: “We needed to adhere to strict data protection rules such as SOX and PCI, while still allowing our data scientists to work on the data, including Personally Identifiable Information (PII) and credit card details. And how could we

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