Your search for Fraud rules returned 33 results

How To Setup a Fraud Infrastructure and How to React

Learn effective strategies for developing a cohesive, holistic, and effective fraud fighting infrastructure for teams of any size.

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Workshop: Fraud 201

This workshop presentation covers intermediate fraud, including different types of fraud, fraudster motivations, the threat landscape, managing a fraud department, eCommerce growth, risk management, the fraud lifecycle, fraud trends and more.

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Practical Fraud Prevention: What We Learned From Writing a Fraud Book

While writing a book on Practical Fraud Prevention, these authors learned a great deal about current trends in the fraud prevention space. Many of these trends were expected, but there were also several surprises that are outlines in this fascinating presentation.

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A Beginner's Guide to Machine Learning in Payment Fraud Detection and Prevention

Nethone helps demystify machine learning by sharing an example process and examining how models can detect emerging fraud patterns.

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Microsoft Corporation

Microsoft Corporation showcases key features of their Dynamics 365 Fraud Protection platform and previews upcoming enhancements.

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Make or Buy -- What is the Best Option for Implementing Risk Management Tools?

Breuninger examine the pros and cons of building or buying a risk management tool for an organisation.

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From Card-Present to a Safer Digital CNP Future -- How Merchants Can Fight Fraud When Changing Channels

See how machine learning is helping omni-channel merchants meet their fraud prevention needs in both the online and physical realms.

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Staying a Step Ahead of the Fraud Footprint

Acapture and Sift Science explore top fraud threats for online merchants and discuss how machine learning can be leveraged to combat these challenges.

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The Vaccination Philosophy to Fraud Management

Two industry veterans describe the concept of iatrogenics and explain why watchful waiting can be a better strategy than immediate intervention when it comes to mitigating fraud.

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Mission Critical Artificial Intelligence & Machine Learning

Discover the advantages and drawbacks of key machine learning and artificial intelligence techniques, and the implications these characteristics have for fraud and risk mitigation.

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