Real-Time Fraud Detection Frameworks

Who should attend

Fraud strategy teams, risk engineers and architects at issuers, acquirers and real-time payment providers.

What you'll learn

• Architecture of real-time fraud engines
• Combining rules, scores and machine learning
• Device, behavioral and velocity signals
• Reducing false positives without raising losses
• Alert triage, case management and chargebacks

Curriculum

1. Day 1Fraud patterns, real-time architecture, rules and risk scoring
2. Day 2Machine learning models, feedback loops, case management and measurement