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2020-08-18T05:49:00Z

What tool do you recommend using for Fraud Detection?

Rony_Sklar - PeerSpot reviewer
Community Manager at PeerSpot (formerly IT Central Station)
63

In your experience, what fraud detection tool is the most effective? 

PeerSpot user
Guest
22 Answers

Darcy Lane - PeerSpot reviewer
User

It depends on what product/service you are trying to detect fraud on. Generally speaking the best approach is a layered one that utilizes information from various data points to asses the fraud risk and alert accordingly.

2021-04-01T22:53:31Z
Alejandro Sosa - PeerSpot reviewer
User

FICO, Lexis Nexis Threath Metrix. 

2021-03-19T00:03:41Z
Buyer's Guide
Fraud Detection and Prevention
July 2022
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