Fraud Detection, Growth Opportunities, Insurance, Other

Porsche Westlake’s Services Director, Sam Abre...

We sat down with Porsche Westlake’s Service Director, Sam Abregel, to address 8 categories of warranty fraud to watch out for. Given the vast amount of transaction data and the presence of anomalous patterns indicating

Paul Patterson

We sat down with Porsche Westlake’s Service Director, Sam Abregel, to address 8 categories of warranty fraud to watch out for. Given the vast amount of transaction data and the presence of anomalous patterns indicating fraudulent activity in these categories, there is a huge opportunity to harness predictive analytics and machine learning models.

Financial Services, Fraud Detection, Growth Opportunities, Machine Learning

The Case For Continuous Monitoring Of Financial ...

Continuous monitoring (CM) and continuous auditing (CA) systems provide real-time monitoring and reporting of business processes, activities, and transactions. This could largely benefit CEOs, COOs, and board members who

Sierra Seabolt

Continuous monitoring (CM) and continuous auditing (CA) systems provide real-time monitoring and reporting of business processes, activities, and transactions. This could largely benefit CEOs, COOs, and board members who are concerned with the risking risk, regulation, and costs in their organization.

AI, Anomaly Detection, Fraud Detection, Growth Opportunities, Machine Learning

Anomaly Detection – A Machine Learning Solutio...

With the rapid growth of the internet and the IoT and the resultant digital transformation of the world we live in, there is an explosion of data that is being generated, collected, and stored. There is data available f

Darshana Daga

With the rapid growth of the internet and the IoT and the resultant digital transformation of the world we live in, there is an explosion of data that is being generated, collected, and stored. There is data available for “normal” transactions, as well as for the fraudulent of interest to a company. If one could successfully analyze this data and gain meaningful insights and draw conclusions from it, it would be possible to use that insight for reducing the threats and risks against organizations.

Finance, Financial Services, Fraud Detection, Growth Opportunities, Insurance

Leveraging Digital Technology To Unearth FinTech...

As the volume of online transactions continues to grow exponentially, there is a new quest for enterprises to start new channels of business, gain more online presence, retain existing revenue streams, and stay relevant

Darshana Daga

As the volume of online transactions continues to grow exponentially, there is a new quest for enterprises to start new channels of business, gain more online presence, retain existing revenue streams, and stay relevant to current technology. Many organizations are unable to detect patterns related to Fintech fraud because they are stuck doing traditional rule-based approaches. Emerging modern technologies, like NEMESIS, use the power of AI and machine learning to fight against financial fraud.