Enhancing intelligence capabilities for the fraud prevention community

Case Study

Download Resource

Cifas members reduce their fraud risk by checking details of applicants and customers against known fraudulent conduct.

To accelerate that capability, Cifas needed a way for members to be able to focus on the most meaningful matches and weed out false positives, as well as the ability to uncover emerging patterns more efficiently and effectively….

Cifas_CaseStudy_Enhancing_Capabilities_for_fraud_prevention_community