Design, supply, implementation and integration of technological platforms to address fraud issues regarding credit card, debit card, check and money-laundering frauds within the bank environment.
Customer: Finance.
Technologies: Nice Actimize, ThetaRay.
![fraud_managment_innovery_def](https://www.innovery.net/wp-content/uploads/2021/02/fraud_managment_innovery_def.png)