
IVR Global IVR System Upgrade Automating Fraud Detection and Compliance Across International Banking Operations
Global IVR System Upgrade: Automating Fraud Detection and Compliance Across International Banking Operations International Bank’s efforts to enhance fraud detection with a new IVR system. The code uses fictitious data and represents realistic scenarios in today's society. Scenario 1: Assess Regulatory Requirements Objective: Automate the process of assessing and ensuring that the new IVR system complies with the regulatory requirements of each country where the bank operates. python Rohan code import requests # Fictitious Regulatory Compliance API Endpoints REGULATORY_API = { "USA": "https://regulation-api.usa.gov/compliance_check", "UK": "https://regulation-api.uk.gov/compliance_check", "GERMANY": "https://regulation-api.de/compliance_check", "JAPAN": "https://regulation-api.jp/compliance_check" } # Fictitious IVR System Data ivr_system_data = { "voice_recognition": True, "transaction_monitoring": True, "data_encryption": "AES-256" } def assess_regula