• Phone
  • Contact us
  • Locations
  • Search
  • Menu

share

  • Add this article to your LinkedIn page
  • Add this article to your Twitter feed
  • Email this article
View or print a PDF of this page
.

Fraud prevention: Growth of analytics tools helps lenders to spot criminal activity

Financial Times

Jane Bird

18 September 2013

 

Scott Paton, PA financial services expert, is quoted in the Financial Times The Connected Business special report on banking and IT.

Scott comments in an article on data analytics and fraud prevention. He explains that financial institutions are under pressure from regulators to invest in social network analysis and other readily available data to understand what conversations are taking place, and “where there is contact with people known to be dodgy”.

Scott goes on to explain that investigators can also look at share price fluctuations: “When these are outside the norm, they can see who’s involved, who they’re connected to and what communications are taking place.”
 


For more information on financial services, click here or contact us now.

   
Corporate headquarters
123 Buckingham Palace Road
London SW1W 9SR London SW1W 9SR
United Kingdom
Tel: +44 20 7333 5865 Tel: +44 20 7333 5865
contact us now

NEWS UPDATES

Sign-up to receive company updates and press releases by email or newsfeed:

SIGN-UP

 

By using this website, you accept the use of cookies. For more information on how to manage cookies, please read our privacy policy.

×