Fraud Analytics & Optimization

Reduce fraud losses and improve customer experience using advanced analytics to optimize fraud detection.

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Fraud Analytics

Mitigate Fraud Risks

Use fraud analytics and machine learning to improve fraud detection accuracy so you can prevent more fraud with fewer false positives. We provide automated solutions to help companies optimize their fraud prevention efforts and minimize exposure to fraud attacks.

Reduce Fraud Losses

Optimize your current fraud detection strategy to prevent more fraud with your existing resources and technology.

Reduce False Positives

Save money by accurately identifying fraudulent activity and eliminating time wasted on false positives.

Improve Customer Experience

Confidently provide legitimate customers a “simple and pleasant” experience without increasing fraud risks.

Automated Solutions

Fraud Strategy Optimization

Advanced analytics and machine learning to find the best predictors of fraudulent activity and ensure your anti-fraud strategy is accurately targeting fraud without disrupting the customer experience.

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Fraud Attack Manager

Deep dive analytics on demand, designed to uncover patterns and instantly ring-fence fraud attacks and mitigate losses until proper controls can be implemented.

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Common Use Cases

Evaluate New Fraud Tools

A credit card issuer uses a combination of internal fraud scores, a third party fraud score, 25 business rules and a 3rd party identity verification alert to rank every loan application they receiv...
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Reduce Fraud Losses

A mortgage lender uses a combination of an internal fraud score, business rules and 3rd party alerts to rank every loan application they receive by fraud risk. Their Fraud Exposure has has been ste...
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Fraud Attack Manager

A national bank partners with retailers to provide private label credit cards to their customers. Customers can apply at the point-of-sale in the store, online before shopping or during checkout, o...
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Consulting Services

  • Strategy Assessment
  • Program Design
  • Strategy Optimization
  • Fraud Model Development
  • Vendor Evaluation

Strategy Assessment

An in-depth evaluation of your organizations anti-fraud program covering everything from how fraud is defined to how you screen for fraud to agent experience and training.

Some core areas of focus include:

  • policies and procedures
  • feedback loops & training
  • targeting strategies
  • organizational structure
  • reporting & analytics
  • vendor selection & tools
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Program Design

Custom programs designed for new businesses, a new acquisition channel, a new product or any business lacking a formal anti-fraud program. We work closely with your domain experts to develop a dynamic prevention strategy that will continue to protect your business from fraud as fraudster evolve and develop new schemes.

We provide support throughout the implementation process and will help draft policies and procedures, implement your detection strategy, build management reporting, and establish feedback loops and training programs.

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Strategy Optimization

We are experts at optimizing fraud detection strategies and helping our clients prevent more fraud with fewer false positives using existing resources and technologies.

Anti-fraud strategies and fraud prevention tools become less effective over time as fraudsters develop new tools and new schemes, resulting in more fraud, more false-positives and increased losses.

Optimization helps ensure your Anti-Fraud Program maintains optimal performance resulting in lower fraud losses and fewer false positives.

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Fraud Model Development

The best fraud detection strategies combine predictive scoring models with alerts and business rules. We have over 8 years of experience building fraud detection models using advanced analytics and machine learning.

We can build a model for you or we can guide your data scientists through the process providing best practices throughout the development cycle, from data selection to performance validation to implementation.

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Vendor Evaluation

Fraud is a growing problem and because fraudsters are continuously developing new schemes there is no “silver bullet” solution. Vendors are constantly presenting new products and solutions promising to solve your problems.

As these new solutions emerge you need a disciplined approach to testing these solutions and quantifying the incremental value add to your existing strategies before you decide to invest. We can help you build a program for vendor evaluation and selection, or we can manage this for you.

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