Case Study
Using Data and Analytics to Fight Financial Crime and Drive Business Outcomes
CUSTOMER SUCCESS PAPER Using Data and Analytics to Fight Financial Crime and Drive Business Outcomes Four Customer Case Studies CUSTOMER SUCCESS PAPER 2 Using Data and Analytics to Fight Financial Crime and Drive Business Outcomes Table of Contents Introduction 2 Customer Case Studies 4 MasterCard Creates New Revenue With An Advanced Anti-Fraud Solution 5 Top US Bank Improves Fraud Capture Rates With An Omni-channel Approach 6 United Overseas Bank Improves AML Detection and Identifies New Revenue Opportunities 7 Bank Danamon Reduces Fraud Rates and Improves Customer Retention 8 Conclusion 9 CUSTOMER SUCCESS PAPER 3 Using Data and Analytics to Fight Financial Crime and Drive Business Outcomes Introduction New Business and Crime Fighting Are Complementary Over 520 financial organi