LearningCat: Data Collection and Management

Sources of Data in Fraud Detection: Internal & External
In the present time, fraud detection becomes one of the important tasks for any business and financial institution. Fraudsters are becoming cleverer with the help of fresh strategies and loot money. To detect those frauds, businesses are required to rely largely on statistics, i.e., external and internal sources. This data helps in the detection of […]
Data Warehousing in Fraud Detection
Fraud is a huge problem for businesses. It is a constant battle against scammers; hackers and scammers attempting to steal cash is a legitimate risk. Each transaction and every customer interaction pose a possible risk for fraud. Data warehousing comes up as a tool for finding and stopping frauds in a business. It assists in […]
Data Quality and Integrity in Fraud Detection
In the modern world, scams are omnipresent. Businesses are confronted with an escalating number of threats, ranging from online scams to financial fraud. To fight against fraudulent activities, companies use systems that are generated to tackle fraud. But if the data used by systems are not accurate or sufficient, then the problem arises. A little […]