Innovation in Counter Fraud Analytics

Financial Fraud is growing, with fraudsters leveraging information stolen through data breaches and social engineering schemes targeting those with limited controls or preventive measures. Fraud schemes have also grown in complexity and sophistication. Bad actors are leveraging improvements in technology to commit fraud at scale through automation, obscuring their identities through VPNs, obfuscated IP addresses, and anonymous browsers. Additionally, through the dark web, bad actors can sell and distribute fraud schemes through fraud playbooks. To help effectively combat these growing risks, Deloitte brings a cutting-edge analytical based approach and data science techniques that can be tailored to each client’s needs and circumstances.