Re: fraud detection software for a bank

[gold flake <ptinstructor () gmail com>]

This is a fairly complicated issue and I am not sure an open source
solution is suitable, much less available.  Please talk to some market
leaders in this field or companies selling DLP solutions.  And for
god's sake be willing to spend some money on this.  As a bank, you are
not just protecting your customers' money but earning their trust.

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