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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Modeling & Analytics for CNP Fraud Management
This course provides thorough discussion and explanation of the concepts, terms and definitions related to the use of custom statistical models for fraud and risk management applications. This includes discussing types models of and approaches to modeling, defining the required components of a custom modeling solution, understanding factors that dictate modeling performance and success, and discussing specific vendors that offer varying levels of custom modeling components and services.
This course was last updated in May, 2020 to include an added discussion on the use of fluid thresholds for determining risk as well as an updated overview of the vendors servicing the custom modeling and analytics space. HTML5 - compatible with all browsers and mobile devices.