Dmytro Nasyrov·Aug 31Five Payment-Fraud Detection Architectures ComparedRules, ML scoring, streams, graphs and hybrid controls solve different fraud problems. The wrong fit fails before model accuracy matters.
Rajeew Vishvakarma·Jun 23Fraud Detection Systems Don’t Fail the Way Most People ThinkWhy fraud systems usually break operationally before they fail statistically
iyanu·Feb 17Beyond Binary: Classifying Payment Fraud Risk with Machine LearningBuilding Fraud Intelligence from Aggregated Payment Data (Ireland Case Study)
Sionic (Sionic Mobile Corporation)·Sep 23, 2024Instant Payments: Are we there yet?September 23, 2024 * Issue 24:09:02
InTDS ArchivebyMahsa Ebrahimian·Jun 7, 2024Fraud Prediction with Machine Learning in the Financial Industry: A Data Scientist’s ExperienceInsights and experiences from a data scientist on the frontlines
