Fraud & Risk

Most Effective Technology for Fraud Pattern Detection

Fang Yu and Julian Wong - DataVisor

Presentation

Different fraud patterns require different techniques for detection. This presentation provides insights on four types of fraud detection systems; reputation lists, rules engines, supervised machine learning, and unsupervised analytics. A high-level overview of each system is provided, along with applied examples to give additional context.

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

Most Effective Technology for Fraud Pattern Detection

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