Wolters Kluwer Financial Services has enhanced the Investigative Services functionality of its Wiz Sentri: Anti-Fraud solution to help U.S. and U.K. financial institutions more effectively prevent financial crimes and the resulting losses before they occur. The solution facilitates fraud prevention by helping institutions detect the actual precursors to a fraudulent attack via continuous, real-time monitoring of both activity and behavior.
The Wiz Sentri: Anti-Fraud solution’s new relationship analysis capabilities enable fraud investigators at institutions to quickly uncover correlations between customers, their accounts, and employees that may be involved in or impacted by a criminal scheme. By offering investigators a visual display of the links between all accounts, customers, and employees within an institution, the tool enables institutions to rapidly uncover complex and often hidden relationships and activity patterns and head off any potential financial crimes.
