Operationalizing Analytics for Intelligent Fraud Detection and Case Management


Fraud is widespread and continues to grow, especially online. It’s a major problem in a variety of industries and government agencies far beyond the familiar areas of financial and retail fraud, where credit card information is compromised and fraudsters use it for online purchases. The problem worsens as criminals get more organized and technologically sophisticated and operate at greater scale. Large data breaches expose data about millions of people. Fraudsters automate their activities to exploit thousands of accounts at a time. Account takeover fraud in banking is up nearly 300 percent year over year, web application

Become a Research & Advisory Network Client to see the rest. Contact us to get started

Log in: