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I would be more interested in knowing how the companies scoring customers operate. If their goal is to detect fraudsters they must be able to aggregate accounts
by bambax 7y ago
I would be more interested in knowing how the companies scoring customers operate. If their goal is to detect fraudsters they must be able to aggregate accounts with a different name and/or email from different systems, as surely a fraudster will use a different identity on each service?
- close04 7y agoI think the point is exactly that fraudsters have no history. The system probably starts with a low score that increases as more data is collected. And then it can actually score you on the data rather than a "probably fraudulent account" flag.