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The Inherent Diversity Of Fraud Typologies At Scale
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"The Inherent Diversity Of Fraud Typologies At Scale"

A robust data foundation allows risk mitigation at scale

The key to detecting fraud typologies regardless of their exceptionality is to minimize assumptions made about the user as early as possible and check those assumptions as frequently as possible without impeding the user flow.

Both can be done by capturing as much fine-grained data as possible before the user journey begins, and subsequently at various points further in-funnel with low friction means that do not disrupt the user experience.

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