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

Learn about an innovative open-source fraud risk management system designed to enhance financial inclusion in this 32-minute conference talk. Explore how digital public goods, particularly the Mojaloop platform, are transforming real-time payments and closing the financial inclusion gap. Discover the Actio system, a transactional monitoring tool for fraud detection, and delve into its components, including typology breakdown, rules structure, and technical architecture. Gain insights into the Mojaloop community's efforts and understand how this fraud risk management solution contributes to achieving broader financial inclusion goals.

Intro
Improving Financial Inclusion
Digital Public Goods Key To Achieving Financial Inclusion
Mojaloop Transforms Real-Time Payments
The Mojaloop Community
Fraud Risk Management System
Code Named Actio-or action
What is it? . An open-source transactional monitoring system for fraud
Typology breakdown
Rules breakdown
Rules roll-up
Typology Modelling
Actio Process Flow
The typology life-cycle
ACTIO data model
Actio Technical Architecture