How do you use data to understand normal customer behavior?

Every institution has access to vast volumes and wealth of data on all the customer transactions and insights it has collected throughout its business relationship with every customer.

This data is the key to understanding their habits and needs, as well as establishing a baseline of their normal behavior in financial and non-financial transactions.

Learn from this webinar how to leverage advanced analytics, real-time monitoring, behavioral and network analysis to optimize your anomaly detection and strengthen your fraud detection and prevention models with AI.

This is a recording subtitled in English.

Presented by

Luis Esturban

Monitor Plus Analytics Product Manager at Plus TI

Systems Engineer with a master’s degree in Computer Science. Specialized in banking transactions with more than 15 years of experience in the banking and credit card sector. Specialist in fraud control, GRC risks and creation of solutions.


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