How to overcome overfitting in machine learning based fraud mitigation for banks AI fraud-mitigation solutions often focus on a few types of fraud and become incapable of spotting new ones – known as ...

Machine learning can stamp out internal banking fraud By analyzing the behavior of staff, customer and the transaction itself, banks can spot and stop not only known fraud types but also new frauds, ...

What to look for in an anti-fraud solution The right anti-fraud solution not only cuts fraud, but lowers costs, builds and maintains trust, and protects the customer experience, writes Joël ...

Compliance of the future: Tech war on fraud Artificial intelligence and machine learning will change the face and shape of compliance and risk management departments within a decade, slashing their ...

Get in the fraudster’s mind: the way to fraud mitigation An estimated $67 billion was lost to banking fraud in 2014, with nearly 75 % of it being internal. Most alarming, the majority of this fraud ...