0 Comments8 Minutes
Buzzword vs. Business Value: How to Implement Machine Learning for Fraud Detection
Machine learning is a hot topic in the banking industry today. But machine learning is much more than a buzzword. In fact, machine learning is a game-changing…
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Model Risk Governance for Acquirers and PSPs for Fraud
Merchant Acquiring Banks (Acquirers) and Payment Service Providers (PSPs) who are already using machine learning models to prevent fraud are leagues ahead of…
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Data Preparation for Machine Learning: A Guide for Banks
Investing in machine learning without an understanding of data preparation best practices is like buying a top-of-the-line car without knowing how to drive. It…
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Why Money Mules and Prepaid Cards Work Well for Criminals
Anyone who has ever received a prepaid card as a gift understands how easy it is to lose track of them in a wallet or a desk drawer. Unfortunately, fraudsters…
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Fighting Fraud at the Speed of LightGBM
By implementing the LightGBM algorithm, Feedzai is helping clients fight fraud more effectively - and has even prevented a major payment processor from losing…