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Fraud detection and prevention is a growing challenge for the banking and financial industry. Though large-scale fraudulent transactions are rare, it's crucial to note that a fraudulent activity even of a small scale can result in million-dollar losses. With the rise...
The client is a leading health insurance service provider based out of the United States. They were looking at leveraging fraud analytics to identify the potential losses from healthcare frauds and errors in claims processing. The client also wanted to implement a...
What is Fraud Analytics? Fraud analytics is an umbrella term that comprises numerous quantitative sciences like business intelligence and data analytics in order to better understand fraud. Furthermore, fraud analytics helps in developing effective fraud detection...
Although fraudulent activities have been common in banking transactions over several years, digitization has caused a manifold increase in the frequency of such malpractices. This is where advanced technology such as fraud analytics comes into the picture. Fraud...
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