CASE STUDY: Role of Predictive Technology in Combatting Bank Frauds: Perspectives and Prospects

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Presented at ACFPF 2020 by

Otis Yeboah

Integrating IT security and fraud management capabilities to address the increasingly technical nature of fraud attacksGreater use of social network analysis and cyber data mining to identify the propensities of customers to participate in fraudulent activitiesIntegration and optimization of fraud management tools and capabilities