Recommended types of data sources for fraud detection

Following is a list of recommended types of data sources for fraud detection:

• Web logs, clickstream logs
• Transaction logs
• Form submission logs
• New customer accounts data
• Business application logs
• Network and security device logs
• Authentication events
• Active Directory data
• Endpoint events
• Purchases data
• Claims data
• Payments data
• Risk and threats data
• Threat intelligence feeds
• Domains data