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Classroom Contents
Creating an Open Source Fraud Risk Management System to Close the Financial Inclusion Gap
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- 1 Intro
- 2 Improving Financial Inclusion
- 3 Digital Public Goods Key To Achieving Financial Inclusion
- 4 Mojaloop Transforms Real-Time Payments
- 5 The Mojaloop Community
- 6 Fraud Risk Management System
- 7 Code Named Actio-or action
- 8 What is it? . An open-source transactional monitoring system for fraud
- 9 Typology breakdown
- 10 Rules breakdown
- 11 Rules roll-up
- 12 Typology Modelling
- 13 Actio Process Flow
- 14 The typology life-cycle
- 15 ACTIO data model
- 16 Actio Technical Architecture
