The Fight Against Retail Fraud and Policy Abuse: Lessons in AI

Discover insights from Etsy, Instacart, and Gap on fighting fraud and policy abuse using artificial intelligence.

May 2023

Inside the Report

With online payment fraud projected to reach $206 billion by 2025, eCommerce retailers must gain deeper data insights into where and how fraud happens across the customer journey, and how to minimize its impact without introducing friction.

The Fight Against Retail Fraud and Policy Abuse: Lessons in AI compiles insights from three influential eCommerce executives—Instacart COO Asha Sharma, Gap Inc. Senior Vice President and Head of Asset Protection Chris Nelson, and Etsy VP of Analytics and Strategic Finance Gerald van den Berg. These distinguished leaders delve into the trends impacting fraud, policy abuse, and customer experiences. Get your copy to learn how to address costly, complex challenges and protect profitability with artificial intelligence use cases.

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Table of Contents

Intro

Insights From Top Retailers on Fighting Fraud in an AI-Driven World

Retail Fraud Trends: Three Types of Policy Abuse

Policy Abuse and How It Affects Retail’s Bottom Line

Use Cases in Fighting Retail and eCommerce Fraud With AI

When Personalization and AI Work Together

Practical Advice from Leading Retailers

Practical Advice from Leading Retailers

Hear how enterprise merchants analyze retail trends to address policy abuse.

Innovative Ways to Detect Policy Abuse

Innovative Ways to Detect Policy Abuse

Learn how online retailers leverage artificial intelligence to find patterns in hard-to-classify policy abuse and its impact on their bottom line.

Fresh Approaches to Fraud Prevention

Fresh Approaches to Fraud Prevention

See how leading merchants minimize fraud and policy abuse by incentivizing customers through high-quality, personalized experiences.