CDQ Data Quality as Service

Idea Portal

Add the frequency for Fraud Cases for a given IBAN or Bank Account

Currently it is unclear how often a fraud case actually occurs. The idea is to add a new field to the fraud case database that is calculated periodically and display the number of fraud cases where this IBAN has been used before. If no IBAN given use the bankaccount number and BIC to count.

E.g.

with a given set of 5 fraud cases (irrespetive of the type) each of the 5 records is enrichted with the count "5" in the new column. This indicates that the respective IBAN / bankaccount is widely used in different fraud case scenarios.


This field should be calculated on an hourly basis. The field ("frequency") should be exposed via API.

  • Guest
  • May 17 2022
  • Planned
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