Modernizing retail fraud prevention

Imagine connecting data on customer behaviour, credit history and dozens of other factors, in milliseconds, to reduce false positives and accelerate decision making. Imagine automating a high percentage of the fraud management process while providing complete transparency and auditability to satisfy regulators. This panel will discuss approaches and strategies to modernize retail fraud prevention.

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Further reading

AI and continuous monitoring in the fight against procurement fraud 

Resolving the tension between fraud prevention and customer experience

6 smart ways to prevent fraud with machine learning

A machine learning balancing act: Payments, customer experience, fraud detection

How customer experience excellence has sustained retailers in Ireland