Nataša Benčić

Senior risk quantitative analyst, Mercury Processing Services International

Fighting Fraud with Artificial Intelligence

Presentation gives insight into how is the scoring module integrated in Lynx Fraud Management System and how to enhance the scoring models by using new available data and new modeling methods.

More about lecture

After graduation at the department of mathematics she started working in PBZ Card then moved to Mercury Processing Services International. Working on developing statistical models, mainly credit risk models compliant with Basel II regulation, she transferred to Fraud Management department. With her experience and dedicated work she developed the fraud scorecards for Lynx Fraud Management System which led to signing a partnership agreement for the model development between Mercury Processing Services International and SAS Institute Inc., world leader in analytics.

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