Catalog record · Fraud Detection & AML
Stage as of Nov 25, 2025 · historical report, not live reconfirmation.
Corporate transaction and session anomaly monitoring
Primary workflow source. A named organization's workflow supported by a reviewed primary source. Stage is reported separately; this label does not establish measured outcomes or independent validation.
Last researched Oct 26, 2026. Source access and reported stage are recorded below; deployment evidence does not establish ROI.
What the research supports
Behavioural analytics and ML flag payment anomalies; specialists review alerts and contact clients.
- Reported stage
- Production
- Technology
- Machine Learning
- Business function
- Middle Office
- Impact (legacy label)
- Not labeled
- Catalog date · unconfirmed
- Not reported
- Imported
- Oct 29, 2026
- Last researched
- Oct 26, 2026
Measures & evidence
No quantified measure recorded. This is a gap in the evidence, not a finding of no value.
Documented vendor relationships
No vendor relationship has been linked to this specific workflow in the curated overlay. This does not mean it was built without vendors.
See the company’s documented relationshipsDeployment evidence & limits
November 2025 issuer describes live session and transaction monitoring. Status as of 2025-11-25.
Stage is as reported in the cited evidence. Current operating status has not been independently reconfirmed; the research date is an editorial review date.
Commercial/wholesale payments workflow; trading analytics excluded.
Source register
- ING's fraud measuresingwb.com · opens in a new tab
ING · issuer · full-text · Published 2025-11-25
Research lanes: europe_banking · Batch global-discovery-2026-10-26. Coverage and remaining gaps