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Most Fraud Happens in the Transactions You Don’t Score

Brief  ·  5 min read

Most Fraud Happens in the Transactions You Don’t Score

Fraud detection systems are typically optimized around model performance, but the real cost sits in the governance layer between model output and human decision.

14 Apr 2025 Risk
Sloppy Enterprise AI

Analysis  ·  1 min read

Sloppy Enterprise AI

Every alert your model fires incorrectly costs analyst time, erodes trust, and quietly poisons adoption.

14 Apr 2025 Risk Model Ops
Sloppy Enterprise AI

Analysis  ·  1 min read

Sloppy Enterprise AI

Every alert your model fires incorrectly costs analyst time, erodes trust, and quietly poisons adoption.

14 Apr 2025 Risk Model Ops
The False Positive Tax: Why Alert Fatigue Costs More Than Fraud

Analysis  ·  5 min read

The False Positive Tax: Why Alert Fatigue Costs More Than Fraud

Fraud detection systems are typically optimized around model performance, but the real cost sits in the governance layer between model output and human decision.

14 Apr 2025 Model Ops

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Decision Leakage Index

Framework  ·  1 min read

Decision Leakage Index

Quantify where model output stops driving action and value evaporates from your AI investment.

1 Feb 2025 Strategy Measurement

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The False Positive Tax: Why Alert Fatigue Costs More Than Fraud

Analysis  ·  5 min read

The False Positive Tax: Why Alert Fatigue Costs More Than Fraud

Fraud detection systems are typically optimized around model performance, but the real cost sits in the governance layer between model output and human decision.

14 Apr 2025 Risk Model Ops
Decision Leakage Index

Framework  ·  1 min read

Decision Leakage Index

Quantify where model output stops driving action and value evaporates from your AI investment.

1 Feb 2025 Strategy Measurement

James Roca

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