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Harting, Tom (author), Popping, Sven (author), Post, Mathieu (author), Swaab, Daniƫl (author)
Being a bank, bunq deals with transaction fraud on a regular basis. All transactions that are handled by bunq are monitored for these cases of fraud by a transaction monitoring system. When this system flags a transaction as being possibly fraudulent, a bunq employee has to manually check this transaction. The problem with the current system is...
bachelor thesis 2017