Using analytics to your advantage

April 8, 2015 3:15pm

Donald R. Monson
Senior Manager, Analytics, Economic & Statistical Consulting
Transactions and Business Analytics Deloitte LLP

Ian Scott
Advanced Analytics
Deloitte Forensics

Learn how leading edge technology and analytics are being used internationally to monitor and model customer behaviour, and spot anomalies.

  • The latest efforts in model validation
    • Transaction monitoring
    • Automated customer risk rating
  • Consistent monitoring and evaluation of transactions
  • Common red flags that can point to anomalous transactions
  • Managing the increasing cost of compliance through automation
  • Continuous monitoring for organizations of all sizes