account opening fraud

How Banks Are Using AI, ML To Fight Account Opening Fraud
How Banks Are Using AI, ML To Fight Account Opening Fraud
September 19, 2019  |  Digital Banking

The threat of a data breach is now an ever-present part of life for customers and the banks that serve them. A reported 3,813 data...

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U.S. Bank: Machine Learning Is Banks’ Best Bet Against Fraud
U.S. Bank: Machine Learning Is Banks’ Best Bet Against Fraud
September 17, 2019  |  Digital Banking

Banks lost about $4 billion to account takeover (ATO) fraud attempts last year and the losses are set to further increase as this year progresses. ATO...

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