FRAUD ANALYTICS

TransOrg Analytics > FRAUD ANALYTICS

October 19, 2023

Unlocking Hidden Potential: Identifying Affluent Customers for Cross-Selling in Banking and Financial Services

Introduction Institutions continually s...

September 14, 2023

Enhancing Security in Banking: Anomaly Detection Model for Fraud Prevention

Introduction In today's digital age, th...

Safeguarding Banking: Unveiling the Power of Advanced Analytics and Generative AI Against Fraud and Risk

Introduction Financial institutions fac...

“Fraud detection in Banking Industry” – The new era of AI-Drive

The AI in emerging market reveals that 8...

Elusive Black Swans – New Ways to Detect Fraud

In the 17th century, it was a common ...