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Predictive analytics can be a game-changer for risk management and fraud detection, offering valuable insights and proactive measures to protect your business. This checklist aims to highlight the key ways in which predictive analytics can strengthen your risk management processes and bolster fraud detection capabilities. By implementing these practices, your organization can mitigate risks, detect fraudulent activities early, and safeguard its assets and reputation.

  • Define what types of risks and fraud you want to detect and predict.
  • Know your data
  • Define business objectives and key performance indicators (KPIs) related to risk management and fraud detection.
  • Collect data on past risks and fraud incidents.
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