This site contains the documentation that is relevant to older WSO2 product versions and offerings.
For the latest WSO2 documentation, visit https://wso2.com/documentation/.
Fraud Monitoring for UK
- Former user (Deleted)
- Former user (Deleted)
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.Â
Frauds across geo-locations
Displays a heat map of the originating locations of frauds.Â
Flagged list
Lists out potentially fraudulent transactions with the ability to mark each as actual fraud. Once marked as an actual fraud, potential frauds move from the flagged list to the deny list.Â
Deny listÂ
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.
To try out the Fraud Detection module in WSO2 Open Banking, see Working with Fraud Detection.