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Data and Machine Learning in Financial Fraud Prevention

By Kayla Hartman on Jul 29, 2019 11:45:00 AM

In the 2018 Global Economic Crime and Fraud Survey, PWC writes, “When it comes to fraud, technology is a double-edged sword. It is both a potential threat and a potential protector.” Huge advancements have been made in the payment space with shifts towards digital account opening, allowing people to apply for accounts strictly online. As shown below, digital account opening has become so ubiquitous, it is now an expectation.

Topics: Fraud Machine Learning Data Science Digital Payment