Know your customer.

Banking · 50 s · English subtitles Know your customer. A bank customer known under three names, the fraud network around him, and a file ready for the regulator.

Transcript

What the film says.

  1. 0:02

    A bank must know its customers.

  2. 0:04

    One customer. Three systems. Three different names.

  3. 0:08

    Datasight brings them together. Now you see one person.

  4. 0:12

    Then you see his ties, and where the money goes.

  5. 0:15

    You ask in plain words. The answer comes at once.

  6. 0:18

    Nora, our investigation workspace, prepares the file.

  7. 0:22

    His phone shows up at three other lenders.

  8. 0:24

    Every year, fraud costs financial institutions and their customers billions.

  9. 0:31

    Datasight helps stop whole fraud networks, before the losses grow.

  10. 0:37

    Any source, any language, on your own servers.

The case in this film comes from Fraud and financial crime. The other films are in the Newsroom.

Would your systems see one customer behind three names?

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Ask us to run the case in the film on your own records.