Leveraging Machine Learning for Cross-Channel Fraud Detection

Financial fraud occurs every day, accumulating in trillions of dollars in losses each year. In some…
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ABCs of UEBA: F is for Fraud

Enterprise fraud management platforms have been around for years, but many legacy platforms lack the capabilities to make critical data associations and identify anomalous behaviors of user accounts. However, recent advancements in a range of technolog… Continue reading ABCs of UEBA: F is for Fraud

Fraudsters are Banks Chief Competition

Fraud is a massive problem: card not present, ID theft, synthetic ID, social engineering, phishing, real-time payment fraud, call center fraud, ATM fraud – the list goes on and on. Gurucul Fraud Analytics provides a holistic risk-based approach … Continue reading Fraudsters are Banks Chief Competition