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Transaction Monitoring. This service allows you to link your bank accounts to enable monitoring of your financial transactions for suspicious or unusual activity. To provide this service, we connect to your bank using a third-party platform, retrieve your transaction history, and use an automated analysis, which may include machine learning, to derive statistical patterns that represent typical account activity. These patterns are used as a reference point to analyze new transactions and alert you to potential fraudulent activity. To ensure ongoing monitoring performance, we check your latest account activity against these statistical patterns.
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