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Fraud Monitoring for UK

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Last updated: Jun 11, 2020 by Former user (Deleted)Version comment
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The WSO2 Open Banking Fraud Detection module facilitates viewing the following fraud data.

Fraudulent transactions over time

Displays an overview of all the fraudulent transactions over a given duration.

Details of a fraudulent transaction

Displays the fraud details, e.g., ID, IP address, location, rules violated, date and time, and TPP.

Frauds by PSUs

Lists out the frauds performed by PSUs/banking customers.

Frauds by TPPs

Lists out the frauds performed by the TPPs.

Summary fraud view

Displays the number of frauds committed, and the current fraud rate. 

Frauds across geo locations

Displays a heat map of the originating locations of frauds. 

Flagged list

Lists out potentially fraudulent transactions with the ability to mark each as an actual fraud. Once marked as an actual fraud, potential frauds move from the flagged list to the deny list. 

Deny list 

Lists out the proven frauds.

Fraud rule violations

Lists out the available fraud rules and the number of instances at which each rule is violated.

Top five fraudulent PSUs and TPPs

Lists out the top five fraudulent PSUs and TPPs.