Fraud & Risk

Stop Losing on Gift Card Fraud

Nethone

Case Study

As gift card sales continue to grow each year, fraudsters find gift cards are an attractive target, too, as it can make it easier for criminals to disguise their activity. In this short document, Nethone explains why analyzing user attributes and session data can improve the efficacy of machine learning models and thereby increase the accuracy of fraud detection. Sample attributes and a brief case study are also included.

Stop Losing on Gift Card Fraud

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