If the analysis of customer data reveals a sudden change in spending habits, the most appropriate trigger would be D. fraud alerts. Sudden changes in spending patterns can indicate potential fraudulent activity, prompting the bank to take measures to protect the customer's account. While the other options might also be relevant in different contexts, fraud alerts are specifically tied to unexpected changes in behavior that could suggest unauthorized transactions.
Sam works at a local bank that relies heavily on big data to understand their customer's spending habits; what can this information trigger if the analysis of this customer data reveals a sudden change in those habits?
A. increase bank fees
B. overspending alerts
C. marketing opportunities
D. fraud alerts
1 answer
1 answer