Fraud Analytics using Benford’s Law

In this article, we’ll introduce Benford’s law, which describes a surprising and fascinating fact about the distribution of the first digits of numbers. We’ll explain how this law has become an important tool in detecting fraud.

Forecasting with Google Trends

Adding Search Terms to your Forecast

Using Survival Analysis to Model Time to Default

With the recent financial crisis hitting the US and Europe, credit risk modeling has become more important than ever. The introduction of compliance guidelines such as the Basel and Solvency accords has had a huge impact on the strategies of…

Using Autoencoders for Fraud Detection

Contributed by: Jeroen Frans

Critical Success Factors for Analytical Models

Some Recent Research Insights