Harnessing analytics in the fight against fraud
Mar25

Harnessing analytics in the fight against fraud

In the past, the fight against fraud has been a bit hit-and-miss. It has relied on auditors to identify patterns of behaviour that just didn’t quite fit. They often only detected problems months after the event. And then organisations had to claw back stolen funds through legal processes. In a world where transactions happen in under a second, however, this is no longer acceptable. We need to be able to detect fraud immediately, if...

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