Application Fraud — Rules, Models, and Humans

Application fraud has proven time and again to be a difficult problem to tackle. Fraudsters constantly adapt their vectors of attack, and countering them requires financial institutions to respond in a timely and effective manner. In this presentation, we'll use real-life examples from our interactions with hundreds of banks to illustrate how effectively balancing AI and rules brings optimal results — particularly when thoughtfully combined with the expertise of your fraud prevention team.