Better fraud prevention starts with better risk and fraud scoring. Read how to reduce risk with more accurate scoring with ML, custom rules and presets.
Fraud Analytics lecture 1
Fraud Detection Machine Learning - Fraud Detector - AWS
Stripe: The state of online fraud
9 Suspicious Activity Examples + How to Identify & Report Them
Fraud Detection
Fraud Expert Scoring
Fraud Scores: Here's How They Are Calculated and Why You Need Them, by SEON. Fraud Fighters
How To Strike a Balance with A Fraud Operations Scorecard – Frank on Fraud
Fraud Expert Checklist
Real-time fraud detection - Azure Example Scenarios
Fraud Risk Maturity Assessment Tool – GRCReady
Fraud Expert Scoring
Verify Fraud Guard