Fraud Detection

Predictive analytics Fraud detection 1 Recent advancements in technology have also introduced predictive behavior analysis for web fraud detection. This type of solution utilizes heuristics in order to study normal web user behavior and detect anomalies indicating fraud attempts.

Man-in-the-browser - Web fraud detection 1 Web Fraud Detection can be implemented at the bank to automatically check for anomalous behaviour patterns in transactions.

Fraud detection - Detection 1 For detection of fraudulent activities on the large scale, massive use of (online) data analysis is required, in particular predictive analytics#Fraud detection|predictive analytics or forensic analytics

IP address location - Fraud detection 1 IP address geolocation can be also used in fraud detection to match billing address postal code or area code

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