Tag: fraud analytics

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Experian is recognized as a leading fraud solution pro...

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

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Sifting through the noise around first party fraud...

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

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Understanding Deposit Account Losses through Analytics...

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...

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Use of validation on historical data to evaluate fraud...

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

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ROI: Part 2...

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

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DDA and the risk of fraud in the retail bank, Part 1 –...

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....

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Risk based authentication – some best practices ...

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...

Read More Risk based authentication – some best practices to consider, Part 3