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Insurance Fraud & Ad Fraud
We tend to spend a good portion of time focusing on fraud that impacts financial...
The Importance of Manual Review
In the last decade, the fraud detection and identity verification space have rallied around usage...
Regular Analytics v. Graph Analytics when Combatting Fraud
Financial services organizations are both powerful and vulnerable. As a result, they are often a...
Machine Learning in AML & Fraud Prevention
What is the reality when the sales pitch is over? Detecting and preventing fraud or...
