Hit ‘em Where It Hurts: Using Analytics to Lock Up the Fraudsters
Price: FREE
Publication Date: Tuesday, August 30, 2011
Document Format: PDF
This white paper focuses on why analytics should be front and center at helping banks detect and prevent fraud – especially given the continued growth of cybercrimes that are increasingly elaborate and international in scope. Behavioral analytics that support real-time decision making at the time of transaction can go a long way toward flagging and stopping suspicious transactions before criminals cash out. When these measures are applied on a continuous basis and everyone is aware of their existence, methods and models of evaluation become more preventive in nature.
Most Read
Emailed
Twitter
Facebook
LinkedIn
