Get the Big Power of Big Data: Protect from Fraud & Regulatory Noncompliance

Get the Big Power of Big Data: Protect from Fraud & Regulatory Noncompliance

Leveraging big data to meet your regulatory and fraud challenges is complex. Your big data initiative needs to be defined, managed and maintained. And just being able to capture the data isn’t enough. Basically, it’s about being able to make sense of the data you gather. You need to know your challenges and make use of the right technology built to target them.

Get in the fraudster’s mind: the way to fraud mitigation

Get in the fraudster’s mind: the way to fraud mitigation

Trying to fight fraud by screening transactions is a losing battle. It’s already happened. A better place to start is with an understanding of who is committing these crimes. This understanding gives organizations the opportunity to implement fraud mitigation strategies that follow fraud patterns to spot red flags and potentially catch thieves in the act.