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For Security & Risk Professionals

Artificial Intelligence Is Transforming Fraud Management

Advances In AI Are Reshaping The Fraud Management Landscape

December 10, 2019

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Why Read This Report

Artificial intelligence went through a long period of maturation plagued by high rates of false positives and inexplicable decisioning. But AI and machine learning (ML) tools have since become part and parcel of leading fraud management solutions. This report identifies key fraud management use cases where AI can help and maps how security and risk (S&R) professionals can use major AI technologies in each situation.

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Table of Contents

  • AI Transforms Typical Fraud Management Use Cases
  • Use Cases Have Common Technical Requirements
  • Combine AI Technologies To Empower Fraud Management
  • Select Technologies Relevant To Each Use Case
  • Recommendations

  • Operationalize, Involve Regulators, And Keep Extensibility In Sight
  • Supplemental Material
  • Related Research Documents

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