Fraud & Risk

Knowledge Pills: Fraud Scoring

Presentation

Fraud models are increasingly being used by eCommerce companies to automate risk evaluation and decisions. One key to these models is the use of scoring -- this presentation contains a brief look at the history and background of scoring, as well as how risk factors are computed to arrive at an overall risk score. A comparison between scoring models and rules-based engine models is also included.

Knowledge Pills: Fraud Scoring

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