Tax Compliance; Enhancements with Analytics
Tax agencies have a limited amount of resources to pursue tax compliance activities (collections and audit).
Fraud & Payments Predictions 2019: Go Cashless - with Care
TJ Horan explains how his wallet diet paid off - and what this means for fraud in 2019.
Ho Ho Hold It! How to Avoid Fraud at Christmas Time
This holiday season should be a joyous one — for criminals. Holiday spending always makes it easier for fraudsters to steal your money, for two reasons.
A Global Hub of Payments Data for Fighting Fraud
The Falcon Intelligence Network is designed to drive fraud-focused AI innovation while providing a global perspective of fraud detection performance.
Fraud Detection: Adaptive Analytics and Self-Learning AI
Adaptive analytics technologies improve sensitivity to shifting fraud patterns by automatically adapting to recent confirmed case disposition.
Fraud Detection: Leveraging Large Datasets to Develop Models
You can improve predictive accuracy in fraud detection by expanding the dataset used to craft the predictive characteristics used in a machine learning model.
Fraud Detection: Specialized vs. Generic Fraud Analytics
In order to maintain a positive consumer experience, specialized fraud analytics must be used to assess the “tough” questions.
Fraud Detection: Applying Behavioral Analytics
A robust enterprise fraud solution combines a range of behavioral analytics models and profiles, which can understand evolving patterns in real time.
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