Lloyds TSB has purchased pattern-recognition software from US vendor Actimize for detecting employee fraud within its retail banking operation. Use of such software is already common in financial services for spotting fraud in external transactions, such as credit card spending.


https://www.infosecurity-magazine.com/news/lloyds-tsb-turns-fraud-detection-software-on-staff/
Lloyds TSB has purchased pattern-recognition software from US vendor Actimize for detecting employee fraud within its retail banking operation. Use of such software is already common in financial services for spotting fraud in external transactions, such as credit card spending.
Thu, 07 Jun 2007 23:00:00 GMT
https://www.infosecurity-magazine.com/news/lloyds-tsb-turns-fraud-detection-software-on-staff/

Source: InfosecMagazine
Source Link: https://www.infosecurity-magazine.com/news/lloyds-tsb-turns-fraud-detection-software-on-staff/