ABSTRACT:
MoneyGram International, a leading global payment services company, has a robust fraud and anti-money laundering (AML) program. However, the company’s IT staff found that the existing infrastructure wasn't flexible enough to keep up with rapidly changing compliance regulations and constantly evolving fraud tactics.
This case study outlines the solution MoneyGram choose to help integrate their information in real-time and provide actionable insight so company managers can quickly identify questionable patterns and proactively enact new processing rules to reduce fraud.
|
