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Suspicious
Activity Monitor
Suspicious
Activity Queries: STB-Detector
performs two broad classes of query, Account behaviour and
Account comparator. These assess account behaviour against its
own history, therefore looking for "rogue" business
or unusual activity against the customer profile, and perform
comparisons against multiple peer groups. These types of
queries also provide valuable information on the profile of
client business, generating valuable Know Your Business (KYB)
and Know Your Employee (KYE) information. Anomalies
highlighted also include transactions which break limits,
possible deliberate avoidance of limits and those which are
unusual, or unusually large or potentially fraudulent. |
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