The Art Fraud Protection Handbook
Watch out for these common scams. Racine, attorney general for the District of Columbia. The Fraud Watch Network has more than fraud-related events taking place nationwide this spring. Learn more about events near you.
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Art Crime and its Prevention: A Handbook for Collectors and Art Professionals
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Fraud and Risk Focus Blog
In contrast, when using black box where we do not understand the reasoning behind the outcome machine learning algorithms, such a profile would result in no knowledge gain, as well as potentially negatively impacting the Principles. A further opportunity lies in instances where businesses can quickly identify and counteract emerging patterns and trends by monitoring how the profile adapts over time, and how it reacts to external influences — such as new legislation.
This can place industry in a unique position to predict new fraud patterns before they even occur. These changes give the data from Cifas a new dimension, which could enable it to be used to make better informed decisions on fraud strategies. The other big update is the flexibility to automatically decline — based on intelligence from the National Fraud Database. The ability to make automated decisions allows members to immediately decline facilities to subjects who are deemed an immediate fraud risk.
This is another massive step forward in utilising the data from Cifas, freeing up resource from reviewing referrals that have already been deemed a high fraud risk. We should consider that when a case is decisioned in an automated process — how can we demonstrate whether that decision would be replicated if we applied a manual process?
Combining these two principal changes to Cifas data, allows you to create a fraud strategy that is proficient and accurate. Historically combining a more manually based Cifas strategy with automated processes was challenging. But now that Cifas data can be incorporated into these automated strategies, its power for determining fraud risk becomes even greater.
Our experts reveal the secrets to avoiding scams and rip-offs
It is refreshing to see a well-established organisation embrace innovation by opening up their vast dataset to help combat the fight against fraud and cybercrime. We highlighted Cifas as one of our key UK partners very early in our own journey, and are proud to continue to work with them. Our direct integration to Cifas means we can facilitate and support Cifas and its members in the innovative changes it has made to how we can use its data. Whether you're buying or selling a car online there's many ways a criminal can take advantage of you.
How the updated Principles of using Cifas’ National Fraud Database help its members| Cifas
Find out how to protect yourself from auto fraud. Controlling elements of your home remotely is becoming increasingly common, but what are the dangers and how can you protect your connected home from cybercrime? We have set our optional cookies.
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How the updated Principles of using Cifas’ National Fraud Database help its members
Internal Fraud Database Principles. National Fraud Database Principles. Identity Document Fraud Training.