Leveraging Machine Learning for Cross-Channel Fraud Detection

Financial fraud occurs every day, accumulating in 5.1 trillions of dollars in losses each year. In... The post Leveraging Machine Learning for Cross-Channel Fraud Detection appeared first on Gurucul ...

Detect Call Center Fraud with Security Analytics

| | Blog, Fraud Analytics
A customer service representative (CSR) for a large, US-based bank received a seemingly routine call.... The post Detect Call Center Fraud with Security Analytics appeared first on Gurucul ...

ABCs of UEBA: F is for Fraud

Enterprise fraud management platforms have been around for years, but many legacy platforms lack the... The post ABCs of UEBA: F is for Fraud appeared first on Gurucul ...

The College Admissions Scandal: Dethroning Privilege

The recent college admissions scandal making headlines is placing the spotlight on the inequitable treatment of children of privilege. Wealthy parents bribing college coaches and exam protectors to get their unqualified children ...

Fraudsters are Banks Chief Competition

Fraud is a massive problem: card not present, ID theft, synthetic ID, social engineering, phishing, real-time payment fraud, call center fraud, ATM fraud – the list goes on and on. Gurucul Fraud ...

Cyber Fraud Protection Tips for Secure Online Shopping

| | Blog, Fraud Analytics
It’s 6 a.m. on Cyber Monday and your phone receives a text message from your... The post Cyber Fraud Protection Tips for Secure Online Shopping appeared first on Gurucul ...

Simple Fraud Prevention Tips for Black Friday Shopping

| | Blog, Fraud Analytics
There is no better way to burn off those Thanksgiving Day calories than by strolling... The post Simple Fraud Prevention Tips for Black Friday Shopping appeared first on Gurucul ...