Security, Risk, and Anti-Fraud

Monitoring of organizations with a high-risk score

Customers who use their own scoring algorithms or rely on 3rd-party scoring providers can use the following workflow or a modification of it to automate the monitoring of organizations with high-risk scores and call CRMs API or send it as a report to the responsible departments.

Possible workflow

Possible data retrieval query

Failed KYC reporting

With this one, you can help your responsible department to automatically detect and take action for customers who failed the KYC procedure.

Potential workflow

Too many users created from the same IP

Potential fraud.

Potential workflow

Potential SQL query to retrieve data

Detection of XSS attempts

Cross-site scripting (XSS) is a vulnerability that your application should prevent and be secured from. However, automatic XSS attempts can be monitored with Datamin by detecting the word "script" in the database items.

In case of detecting your data or engineering teams need to block the attack and further improve the application and security in order to avoid such situations in the future.

Here is an example of a workflow that will allow you to detect it:

SQL query example

Anti-Money Laundering (AML) transaction monitoring

Anti-Money Laundering (AML) regulations require businesses to monitor transactions and report suspicious ones to authorities.

Datamin can help you with automating the following critical processes of it:

• Unusual transaction amounts;

• Unusual series of transactions (e.g., a number of cash credits);

• Unusual geographic destination or origin of a payment;

• Known threats or typologies.

Here is an example of the workflow to monitor large transaction amounts

Query example to detect large transactions

More examples of AML use cases are described on a separate page.