About this paper
Banking application fraud is a critical problem to address as it directly affects a financial institution’s profitability, its customer experience and its bad debts. Application controls that only rely on traditional credit scoring models are weak, making it easy to gain access to credit products at the time of account opening. Find out how you can connect the dots from day one by creating multiple levels of detection that use different analytical techniques to identify both known and unknown patterns, yet one that can evolve and adapt with time.
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