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Fraud detection in credit applications
Credit card fraud is rapidly expanding as contemporary technology and global communication superhighways advance. Credit card fraud costs consumers and financial institutions billions of dollars each year, and fraudsters are always trying to find new laws and strategies to do unlawful acts. Thus, fraud detection systems have become critical for banks and financial institutions looking to reduce their losses. However, there is a scarcity of published work on credit card fraud detection systems due to the inaccessibility of a credit card transaction dataset for researchers.

#credit scoring
#credit report
#credit data
#alternative credit data
#telco data
#employment data
#income data
#proof of income
#proof of employment
#credit assessment
#credit investigation
#credit decisioning
#credit risk
#creditworthiness evaluation
#loan underwriting
#credit bureau
#loan decisioning
#credit risk assessment
#default risk assessment
#fraud detection in credit applications
#background check
#pre-employment screening
#pre-employment testing
#pre-employment test
#background investigation
#character reference
#pre-employment check
#pre-employment verification
#employee background check
#employment screening services
#background screening companies
#criminal background check
#employment background check
#pre-employment assessment
#pre-hiring screening
#background check services
#employment verification services
#candidate background check
#employee screening solutions
#background check for employers