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Why Fraud Doesn’t Look Like Fraud to a Data Scientist
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Visa’s advanced AI models improve fraud detection while lifting authorization rates by up to 20%.
“I think that’s always going to be the story with fraud,” Munn said.
“It’s such a big and booming criminal business.”The Problem With Treating Fraud Like an IncidentHistorically, fraud teams were measured on how much fraud they stopped.
Fraud as MisclassificationFrom a data science perspective, the real risk is not just fraud, but misclassification, Munn said.
Why Fraud Starts Before the TransactionAnother way data scientists see fraud differently is in timing.