How Plaid Uses Tecton to Detect and Prevent Fraud

November 9, 2023

Learn how Plaid built Signal, an ML platform that powers payment fraud detection and prevention, in this post.

Machine Learning for Risk & Fraud Detection: 4 Key Insights From apply(risk)

July 28, 2023

apply(risk), the biggest online conference for fraud detection in the ML community, featured many informative talks. Check out this post for four major takeaways from the event.

Using Machine Learning for Risk & Fraud Detection

June 14, 2023

With the increase of digital technology in every aspect of our lives comes an increase in fraud. For instance, did you know that in 2020, digital payments increased by 41% over the previous year,1 allowing more opportunities for fraudulent …

Q&A: Making the Move to Real-Time Machine Learning

May 3, 2023

In this post, we share some of the questions asked by attendees during a recent webinar about making the move from batch to real-time ML.

How to Build a Fraud Model with a Feature Store

April 5, 2021

Many companies with platforms that involve financial transactions are looking to bring them in-house to some degree as they can have more control over the user experience and usually save money on transaction fees over outsourced solutions. While the …