Customer: Banking & Wealth Management

Core Competency: Advanced Analytics

Technology: SAS, R, Cloudera CDH, Python

Real-time Identification of Fraudulent transactions on digital channels (POS, SWIFT, ACH) – Identify “Out of Pattern” digital transactions to be flagged as suspicious, for automatic reversal – based on past customer transaction history, including time and location where transaction was initiated, merchant type where transaction was executed, beneficiary identity.