Retail Fraud is on the rise and it affects all of us, from increased product prices, disputed charges on our credit cards, to billions of dollars in lost revenue. These use cases are becoming more sophisticated and include: credit card fraud, cascaded transactions, loyalty fraud, synthetic or stolen ID, financial crimes, insider threat, and compliance & audit. In addition, seemingly unrelated retail fraud is becoming a conduit for rings of thieves that can attack via transactions or credit cards used for legitimate goods and services. This sophistication and our current world health events have increased the need for real-time analytics and real-time ‘prevent and intervene’ strategies.
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