Navigating Muddy Waters: Case Study of Using Link Analysis to Safely Enter High-Risk Markets with Limited User Data

Fraud
KPI/Analytics
Data analysis
Ale Aznar -- Ravelin, Anna Collier -- Marshmallow
Sep 14, 2019
Presentations
Comparison sites are a great way to expand a customer base, but also brings its own risks which can have expensive consequences. Ravelin and Marshmallow give a live demonstration of how they discovered high-risk users coming from these sites and detail how the muddling of the risk profiles presents a challenge for businesses which cannot draw insights about its customers from previous spending habits.

Some content is hidden, to be able to see it login here Login

Blue-tinted background of a man watching a webinar

Host a Webinar with the MRC

Help the MRC community stay current on relevant fraud, payments, and law enforcement topics.
Submit a Request

Publish Your Document with the MRC

Feature your case studies, surveys, and whitepapers in the MRC Resource Center.
Submit Your Document

Related Resources