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How To Discern Patterns From Transactional Data For Fraud Detection Whitepaper

How To Discern Patterns From Transactional Data For Fraud Detection

Fraud Detection

As fraudsters become smart, enterprises need to become smarter. The traditional rule-based mechanisms for deterring fraud fall short of the ability of the perpetrators. A hybrid method that comprises a heady mix of supervised and unsupervised learning methods in Artificial Learning (AI) / Machine Learning (ML) helps to effectively identify potential fraud cases in near-real time.