Tag: fraud analytics

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As the sophistication of fraudulent schemes increases, so must the sophistication of your fraud detection analytics. This is especially important in an uncertain economic...

November 6, 2023 by Theresa Nguyen

Pre COVID-19, operations functions for retailers and financial institutions had not typically consisted of a remote (stay at home) workforce. Some organizations were better...

July 8, 2020 by Marc Mosman

Experian is recognized as a leading security solution provider for fraud and identity solutions in order to protect customers and financial...

November 4, 2016 by Matt Tatham

We all know that first party fraud is a problem. No one can seem to agree on the definitions of first party fraud and...

December 3, 2015 by Keir Breitenfeld

Exciting research leveraging Experian’s fraud analytics and credit risk modeling are now enabling deposit institutions to understand the impacts of first party fraud and...

February 15, 2011 by Chris Ryan

Conducting a validation on historical data is a good way to evaluate fraud models; however, fraud best practices dictate that a proper validation uses...

January 13, 2010 by Chris Ryan

In a previous blog, we shared ideas for expanding the “gain” to create a successful ROI to adopt new fraud best practices  to improve. ...

January 11, 2010 by Chris Ryan

By: Heather Grover In past client and industry talks, I’ve discussed the increasing importance of retail branches to the growth strategy of the bank....

December 30, 2009 by Guest Contributor

In my previous two blog postings, I’ve tried to briefly articulate some key elements of and value propositions associated with risk-based authentication.  In this...

October 9, 2009 by Keir Breitenfeld

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