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Using Advanced Analytics in Fraud Operations

Using Advanced Analytics in Fraud Operations

How FICO is using machine learning and artificial intelligence to evolve financial crime prevention

Resumo executivo

A aprendizagem automática (ML) e a inteligência artificial (IA) tornaram-se temas do cotidiano. Desde veículos autônomos a avanços na pesquisa médica, a influência da IA em nossa vida cotidiana está crescendo mais rapidamente do que a maioria das pessoas imagina. But for professionals focused on the prevention of financial crimes, this expanding universe of AI use cases has cast a spotlight on the current and future role of AI in detecting enterprise fraud. It's a case study in the evolution of specialized AI. After all, FICO pioneered the use of AI in payment fraud 25 years ago. And since that time, the technology has benefited from decades of domain-specific R&D that is currently being used to protect 2,6 billion payment cards, as well as retail banking accounts around the globe.

More than 9.000 financial institutions rely on the FICO® Falcon® Platform to operationalize AI in their fraud detection programs. This paper will highlight several of the recent AI innovations being used by these clients today while also providing a glimpse into the future of fraud detection.