Security, Risk, and Anti-Fraud
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
With this one, you can help your responsible department to automatically detect and take action for customers who failed the KYC procedure.
Potential workflow
Potential fraud.
Potential workflow
Potential SQL query to retrieve data
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) 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