- How to combat financial fraud by using big data? - Mar 25, 2016.
Financial fraud methods are becoming more sophisticated and the techniques to combat such attacks also need to evolve. Big data has brought with it novel fraud detection and prevention techniques such as behavioral analysis and real-time detection to give fraud fighting techniques a new perspective.
Alibaba, Banking, Big Data, Fraud, Fraud Detection, Fraud Prevention
- Evolution of Fraud Analytics – An Inside Story - Mar 14, 2014.
The amazing analytic innovations in payment fraud prevention can be grouped into three major categories: large data-set modeling, sparse data-set modeling, and false-positive reductions - a view from the inside.
False positive, FICO, Fraud analytics, Fraud Prevention, Neural Networks, Sparse data
