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6. Reporting and Analytics

Transaction Reports:

  • Business Intelligence (BI): Uses BI tools like Tableau, Power BI, or Qlik to generate interactive transaction reports.
  • Data Visualization: Employs data visualization techniques to present transaction data in dashboards, graphs, and charts.

Fraud Reports:

  • Advanced Analytics: Utilizes advanced analytics and machine learning models to generate detailed fraud analysis reports.
  • Predictive Analytics: Implements predictive analytics to forecast potential fraud scenarios and prepare mitigation strategies.

Operational Metrics:

  • KPI Dashboards: Develops KPI dashboards to track performance metrics such as card issuance rates, activation rates, and customer satisfaction scores.
  • Customizable Reporting: Provides customizable reporting options to meet specific organizational needs.