White Papers

White Papers

How to Discern Patterns from Transactional Data for Fraud Detection

How to Discern Patterns from Transactional Data for Fraud Detection

~ Dr. Minita Mathew

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.

https://www.datamatics.com/sites/default/files/wp-download/White-paper-How-to-Discern-Patterns-from-Transactional-Data-for-Fraud-Detection.pdf

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