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.


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