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Fraud detection and prevention: transactional analysis for effective fraud detection.
Focusing On Technology-Based Fraud Solutions
Fraud is a dominant form of white collar crime that continues to extract a tremendous toll not only on the organizations that fall prey to it, but also on investors, financial institutions, and the economy in general. There are several issues that make effective fraud management a particularly challenging task. These include enormous and ever-expanding volumes of data; growing complexity of systems; the changing behavior of users, business activities, and fraudsters; continuous evolution of newer fraud to bypass existing detection techniques: risks of false alarms; and social issues such as privacy and discrimination.
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Source: HighBeam Research, Fraud detection and prevention: transactional analysis for effective...