FAD tab

Fraud Anomaly Detection is CSI’s digital banking fraud-monitoring system, allowing bank employees the ability to better track anomalous behavior exhibited by their entire digital banking customer base.

It provides reporting to the bank on a day-to-day basis highlighting any behavior that is out of their customers’ norms, and compares all current activity against historical activity and behaviors.

CSI Fraud Anomaly Detection (FAD) also allows a bank the ability to challenge customers exhibiting anomalous behavior (in real-time) through the use of challenge questions, token authentication, or out of band authentication.

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