Tag: Fraud

Analytics | Data Management | Fraud & Security Intelligence
John Stultz 0
US government, analytics researchers step up fight against improper payments

  Improper payments continue to plague the federal government, though many actions are in motion to help turn the tide. The Trump Administration’s Building a Better America: A Plan for Fiscal Responsibility, released in July 2017, emphasizes reducing improper payments, currently estimated by the Government Accountability Office (GAO) to total

Analytics | Artificial Intelligence | Fraud & Security Intelligence | Machine Learning
Jen Dunham 0
Considering fraud-fighting with machine learning and artificial intelligence?

Any look back at analytics in 2017 makes it clear that machine learning and artificial intelligence appear to be the ‘next big things’ that can solve just about any problem, from writing new hit songs to curing disease. Not one to buy into the hype, I became curious as to

Analytics | Fraud & Security Intelligence
Veena Hirannaiah 0
Combat wire fraud with analytics

As the banking industry continues to combat increasing fraud challenges, payment fraud is growing exponentially. This growth stems from a shifting payment landscape with new and varied payment options. Globally, governments are introducing new initiatives like faster payments and real-time payments which compress turnaround times. These initiatives are altering the

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