RiskTech Forum

CustomerXPs: Applying Machine Learning And AI In Fraud Detection: A Primer

Posted: 15 February 2018  |  Source: Clari5


In the world of financial transactions, rule based heuristics are often employed to detect fraud, rather than to detect anomalies. The cat and mouse chase of financial institutions and fraudsters is an ongoing battle that has costed the global economy close to half a trillion dollars.

 

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