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Real-time Fraud Detection Analytics on IBM System z by Lakshminarayanan Sreenivasan, Priya Ranjan, Dheeraj Reddy Chintala, Mike Ebbers

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Introduction
This chapter describes the business process flows of several industries (banking, property/casualty insurance, and tax revenue), where payment fraud is a significant problem. This chapter shows how to modify these processes to incorporate new technological advancements that help you move from a post-payment to pre-payment fraud detection architecture.
Subsequent chapters describe a solution that is specific to the banking industry. These methods and tactics can be easily extrapolated to other industries.
This chapter covers the following ...

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