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Rescooped by AnalyticsInnovations from Legal Analytics
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The Four Pillars of Advanced Fraud Analytics - 21CT

The Four Pillars of Advanced Fraud Analytics - 21CT | BIG data, Data Mining, Predictive Modeling, Visualization | Scoop.it
The Four Pillars of Advanced Fraud Analytics create an economy of scale in fraud investigations to achieve measurable results and provide rapid time-to-value.

Via cysap, AnalyticsInnovations, Topiary eDiscovery LLC
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Fàtima Galan's curator insight, October 2, 2013 8:53 AM

"

Together, the Four Pillars create an economy of scale in fraud investigations to achieve measurable results and provide rapid time-to-value:

Analyze massive data stores and fuse multiple data sourcesHunt for patterns of hidden fraudulent behavior and find the unknown unknownsIdentify and exploit common points of compromise to augment existing investigations and spawn new onesUncover false negatives more rapidly, reduce false positives, and ultimately put the pressure on fraudsters and their weak pointsBe inductive and deductive, allowing exploratory link analysis to work in conjunction with top-down mathematical approachesVisualize findings including suspicious payments, criminal techniques and methods, good vs. bad"
Rescooped by AnalyticsInnovations from Big Data Security Analytics
Scoop.it!

The Four Pillars of Advanced Fraud Analytics - 21CT

The Four Pillars of Advanced Fraud Analytics - 21CT | BIG data, Data Mining, Predictive Modeling, Visualization | Scoop.it
The Four Pillars of Advanced Fraud Analytics create an economy of scale in fraud investigations to achieve measurable results and provide rapid time-to-value.

Via cysap
more...
Fàtima Galan's curator insight, October 2, 2013 8:53 AM

"

Together, the Four Pillars create an economy of scale in fraud investigations to achieve measurable results and provide rapid time-to-value:

Analyze massive data stores and fuse multiple data sourcesHunt for patterns of hidden fraudulent behavior and find the unknown unknownsIdentify and exploit common points of compromise to augment existing investigations and spawn new onesUncover false negatives more rapidly, reduce false positives, and ultimately put the pressure on fraudsters and their weak pointsBe inductive and deductive, allowing exploratory link analysis to work in conjunction with top-down mathematical approachesVisualize findings including suspicious payments, criminal techniques and methods, good vs. bad"