What is FAD?

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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