Remove Blog Remove Fraud Detection Remove Identity Theft
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4 Success Factors for Machine Learning in Fraud Detection

FICO

In a recent blog post , I discussed how FICO is fighting application fraud by leveraging artificial intelligence (AI) and machine learning in fraud detection, including an overview of supervised, unsupervised, and adaptive analytics techniques and the need to balance transparency (explainable AI) with predictiveness.

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Fraud Detection in Banking: Key Challenges and Solutions

Fraud.net

Discover the complexities & challenges of fraud detection in banking. Learn actionable solutions to combat evolving threats in finance.

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Fraud Detection Systems & Strategies in the Banking Industry

Fraud.net

Discover advanced fraud detection systems used by banks and explore the solutions offered by Fraud.net for proactive fraud prevention.

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Digital Identity Verification 

Segpay

In this blog, we will explore the importance of digital identity verification, the technologies involved and the challenges it faces. Leveraging technologies like artificial intelligence (AI) and machine learning (ML) can enhance the accuracy of identity verification and fraud detection.

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Application Fraud — Establishing Your Fraud Risk Appetite

FICO

In my previous post on application fraud, we explored the drivers behind the rapid acceleration of identity-based fraud , which includes identity theft / third-party fraud, synthetic identity fraud, and first-party fraud. Step 3 – Collaboration with Risk.

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Fraud and Financial Crime 2020: Child ID Theft and More

FICO

Identity Theft Demands Self-Advocacy. We all know that fraud can happen to you or your loved ones, but what we should we be doing to advocate and protect ourselves? My colleague, TJ Horan, recently blogged about his predictions regarding the very real threat of identity theft for consumers in 2020.

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Application Fraud: The Role of AI and Machine Learning

FICO

In a recent blog post we explored the underlying concepts behind machine learning and its tremendous benefits in fighting application fraud. Since then, I had the opportunity to speak with one of FICO’s principal scientists, Derek Dempsey , who shared how AI and machine learning are solving problems in application fraud.

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