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FinTech CTO: Eradicating Fraud with Next-Gen Detection Strategies
Curriculum
1 Section
15 Lessons
1 Hour
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Introduction, Course Overview, and Module Content
15
1.1
Introduction, Course Overview, and Module Content
12 Minutes
1.2
Financial Fraud: Overview and Types
1.3
Exploring Trends in Financial Fraud
1.4
Efforts in AML, Fraud, and Cybercrime Platforms
1.5
Exploring Legacy Fraud Detection Platforms
1.6
Legacy Fraud Detection Workflow
1.7
Data Management in Fraud Detection
1.8
Fraud Detection Case Study
1.9
Data Analytics in Fraud Detection
1.10
Network Analytics in Fraud Detection
1.11
Key Strategies for Fraud Prevention
1.12
Exploring Detailed Fraud Detection Use Cases
1.13
Geolocation Data for Risk Assessment
1.14
Fraud Detection Platform Reference Architecture
1.15
Bank Fraud Detection Platform Architecture
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