Fraud Prevention

Machine Learning Techniques for Fraud Analytics, Part 2

In part 1, we considered how to tackle first-party fraud. In this post, we will look at probably the harder type of fraud to predict, which therefore requires more advanced techniques – third-party fraud. When the Fraudster is Not Your...

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Mike Nathan
Posted February 20, 2018
Fraud Prevention

Machine Learning Techniques for Fraud Analytics, Part 1

Fraud analytics is an endless game of cat and mouse, but machine learning just might be the tool to help fraud professionals win this game. In the financial services world, fraudsters must be faster and smarter than the slowest bank...

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Mike Nathan
Posted February 7, 2018
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