Custom Modeling & Analytics for CNP Fraud Management
The focus of this course is to provide in-depth discussions on what custom modeling is while defining the many related terms and concepts pertaining to its use for fraud and risk management. Custom modeling is discussed in the context of how it fits into a fraud solution, what types of organizations use custom modeling and how they use it, and the required components for a custom modeling solution are defined and discussed. Implementing custom modeling for risk management is presented in the context of three different implementations (Buy, Build and Hybrid approaches), while several major custom modeling service providers and types or levels of modeling services are detailed.
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