CDQ Data Quality as Service

Idea Portal

Fraud Cases without an Account number

The Fraud Prevention Community would be interessted if there would be a possiblity to add Fraud information about companies.

Use Case: A community memeber gets informed by one BP about them beeing involved/targeted into a fraud case. Community member types in BP information such as NAME, ADRESS, COUNTRY,
Other Community memeber will be able to check this information against their BP Database. It could also be checked against the Data Mirror of the Community Member. - And even proaktivly inform Community Memebers that their BP is involved.

  • Guest
  • May 12 2021
  • Already exists
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