Fraud & Risk

The Fast and the Fraudulent: Tackling Online Fraud in Real-time

Simon Rushforth and Sean Neary - Featurespace

Presentation

Online fraud is a growing problem, but why are companies the chosen target of fraudsters to attempt to make their gains? In this presentation, Featurespace reviews how fraudsters tend to get started and where they can obtain their knowledge, as well as provides an overview of common losses and fraud costs. The focus then shifts to fraud prevention; traditional rules-based systems and fraud models are reviewed, including their drawbacks, along with key points of machine learning and behavioral analytics.

Note that this presentation is also available as a webinar. To view the webinar, click here.

The Fast and the Fraudulent: Tackling Online Fraud in Real-time

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