Fraud & Risk

The Vaccination Philosophy to Fraud Management

Diarmuid Considine -- Mastercard; Mihkel Kanarik -- Skype


In health and wellness, sometimes taking a "wait and see" approach of monitoring a condition or an illness is preferable to immediately trying to correct the problem, often times with more drastic measures. This presentation argues that the same is true in risk management by discussing iatrogenics and modifying fraud rules in a controlled environment. A case study involving false positives is shared to help illustrate the benefits this experimentation can offer. Several practical recommendations close out the slides.

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The Vaccination Philosophy to Fraud Management

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