Creating an Open Source Fraud Risk Management System to Close the Financial Inclusion Gap

Creating an Open Source Fraud Risk Management System to Close the Financial Inclusion Gap

Linux Foundation via YouTube Direct link

Code Named Actio-or action

7 of 16

7 of 16

Code Named Actio-or action

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

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