2020-08-18T05:49:00Z

What tool do you recommend using for Fraud Detection?

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In your experience, what fraud detection tool is the most effective? 

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22 Answers

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It depends on what product/service you are trying to detect fraud on. Generally speaking the best approach is a layered one that utilizes information from various data points to asses the fraud risk and alert accordingly.

2021-04-01T22:53:31Z
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FICO, Lexis Nexis Threath Metrix. 

2021-03-19T00:03:41Z
Find out what your peers are saying about ThreatMetrix, NICE, Forter and others in Fraud Detection and Prevention. Updated: July 2021.
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