Fraud Referral Marketing Retail 
Abrigo
APRIL 20, 2017
Analytics can range from simple comparisons (for example prior year’s ending balances vs current year ending balances, square footage of retail space available vs sales ) to the use of complex models involving many relationships, regression analysis and components of data. Are there indications of potential fraud?
Fintech Labs Insights
SEPTEMBER 1, 2015
Alfa-Bank offers a wide range of products and operates in all sectors of the financial market, including corporate and retail lending. It is currently deployed at 20+ retail banks with over 500m transactions a year. Improving conversion and reducing costs/fraud. Ldger is Structured Finance 2.0.
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