CASE STUDY Control Solutions International | Phone: 1.888.902.8348 | www.controlsolutions.com REGIONAL BANK IMPROVES OPERATIONS AND MONITORS FOR FRAUD THROUGH DATA ANALYTICS BACKGROUND Today’s banks are facing a tougher regulatory environment that forces them to better manage risk, especially risk of fraud. The Chief Auditor at Umpqua Bank was looking for a better tool to monitor the millions of transactions to ensure fraudulent act

Join for free to read