Re: fraud detection software for a bank

[Rolph Kreis <p3rs3phan3 () googlemail com>]

Hi Marco, 

don't get me wrong, but what is meant by fraud in the context of a bank? 

What would you like to analyze, customer transactions, employee actions, etc. 
Which are your conditions for classifying a 'behaviour' as fraud?
 I don't think you'll get some off-the-shelf product, neither an open source nor an paid product.  

Cheers,
!s3grim


Am 18.10.2012 um 00:56 schrieb marco cohen <marcocohen2 () gmail com>:

> 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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------------------------------------------------------------------------
Securing Apache Web Server with thawte Digital Certificate
In this guide we examine the importance of Apache-SSL and who needs an SSL certificate.  We look at how SSL works, how 
it benefits your company and how your customers can tell if a site is secure. You will find out how to test, purchase, 
install and use a thawte Digital Certificate on your Apache web server. Throughout, best practices for set-up are 
highlighted to help you ensure efficient ongoing management of your encryption keys and digital certificates.

http://www.dinclinx.com/Redirect.aspx?36;4175;25;1371;0;5;946;e13b6be442f727d1
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