Next Generation Criminal Fraud Detection

Next Generation Criminal Fraud Detection

In today's ever changing fraud landscape, much of the currently used statistical-based fraud detection methodology is creating significant challenges for both organizations and end users. These statistical models generate high false positive rates and provide a risk score that does not effectively distinguish between legitimate and malicious activity.

Download this white paper to explore:

  • Challenges with traditional risk engine approaches;
  • The next generation criminal detection approach;
  • Key benefits of evidence-based fraud detection.

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