RiskTech Forum

Opinion

CustomerXPs: AI-based Hybrid Approach to Banking Fraud Detection and Prevention

23 May 2018

The use of hybrid fraud detection models to ensure high fraud detection rates with low false positives is a vital aspect of enterprise fraud management. A ‘hybrid’ fraud detection model comprises 4 primary techniques, viz. pre-packaged complex scenarios, behavior profiling, link analysis, and lastly machine learning based predictive risk scoring. These techniques are used to accurately risk score every transaction and to advise the right action of whether to approve, decline or challenge the transaction in realtime with sub-second response time. The ability to analyze massive transaction data and build fraud…

Fenergo: GDPR in Context: 6 Key Data Protection Principles

17 May 2018

Axioma: Cloud-Native vs. Cloud-Hosted: How Modern Architecture Makes the Most of Technology

17 May 2018

Accuity: The UK Cracks Down on Money Laundering

1 May 2018

Fenergo: GDPR in Context: The 6 Legal Bases for Processing

1 May 2018

MSCI: The Winners and Losers of a US-China Trade War

1 May 2018

Fenergo: 13 Points of Clarification for FinCEN Final Rule

1 May 2018

Accuity: How Tighter Compliance Can Boost the Reputation and Value of ICOs

1 May 2018

Nasdaq: Artificial Intelligence: What is It, and Why are Companies Adopting It?

1 May 2018

Chartis: Going rogue? Controlling risk in autonomous systems (part 1)

19 Apr 2018

FINCAD: Calculating Margin under EMIR

3 Apr 2018

AxiomSL: Anacredit – Challenge or Opportunity

2 Apr 2018

AxiomSL: PRA110: Now is the Time to Prepare

2 Apr 2018

Consider: Finance & Procurement Align

2 Apr 2018

Ayasdi: What Constitutes an AI Platform

2 Apr 2018

Page 4 of 40 pages ‹ First  < 2 3 4 5 6 >  Last ›