Resource: Videos/Recordings

Advanced Screening and Fraud Detection for Financial Services

April 27, 2015

Presenters: Hisao Motoyama, Manager, NTT Data

Denise Miura, Country Manager, Japan, MarkLogic

NTT DATA will discuss their credit card merchant screening solution, as well as the internet banking fraud detection solution they are developing. Both types of solutions involve ingestion of various forms of data, including customer onboarding, social media, and open source intelligence. In this session, NTT DATA will describe how they were able to apply both rules-based logic, as well as statistical analysis in order to automate detection of fraudulent activity by leveraging MarkLogic’s flexibility, scalability, and ACID transactions in order to apply the sophisticated entity enrichment algorithms developed by NTT DATA.