THEFRAUDPRACTICE
Behavioral Monitoring may also be known as: Real-time Monitoring, Anomaly Detection, Website Behavior Monitoring or User Behavior Monitoring.
Confidence Indicator services may also be referred to as risk confidence indicators, suspicion indicator services or a confidence score.
Custom Modeling and analytics as a fraud prevention technique are used by card issuers, merchants as well as acquirers and processors. It may also be referred to as modeling, analytic modeling, predictive models, neural nets or empirical models.
