Security Basics mailing list archives

fraud detection software for a bank


From: marco cohen <marcocohen2 () gmail com>
Date: Thu, 18 Oct 2012 00:56:20 +0200

hi all

I wonder if someone knows about an open source solution for detection
fraud in banks, to detect fraud in banks by the employees of the bank
or by there cosutmers. I know there is a solution by IBM called i2 but
its not open source. does someone knows about an open source or semi
open source solution?

thanks a lot

Marco

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