Fraud & Risk

The Power of Positive Profiling

Amanda Mickleburgh -- ACI Worldwide


Consortiums can be used to share data among companies or organizations with shared geographic, industry, or product focus. This presentation examines what consortiums are and how data sharing can be used as a component of a fraud mitigation strategy. The focus then turns to profiling and the advantages a global profile can bring over local/company-specific profiles. Case studies and a summary conclude the review.

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The Power of Positive Profiling

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