behavioral analytics

OppFi CEO Says Behavioral Analytics Unearth Credit Gems Other Methods Miss
OppFi CEO Says Behavioral Analytics Unearth Credit Gems Other Methods Miss
June 03, 2021  |  Authentication

Fraud hit record highs over the past year amid unprecedented digital engagement, with each online interaction giving bad actors an opportunity to impersonate legitimate customers...

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New Report: Behavioral Analytics, Machine Learning Keep FIs On Cutting Edge Of Fraud Prevention
New Report: Behavioral Analytics, Machine Learning Keep FIs On Cutting Edge Of Fraud Prevention
April 14, 2021  |  Fraud Prevention

  Combatting financial fraud has emerged as one of the most promising applications of artificial intelligence (AI) and machine learning (ML). These systems are capable...

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GIACT Ups Fraud Game With Equifax Analytics
GIACT Ups Fraud Game With Equifax Analytics
June 20, 2019  |  B2B Payments

Data analytics company Equifax is teaming up with identity verification solutions provider GIACT Systems to help joint corporate customers mitigate the risk of fraud. In...

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ProfitStars Targets Online Bill Pay Fraud For Banks
ProfitStars Targets Online Bill Pay Fraud For Banks
September 20, 2018  |  B2B Payments

ProfitStars, the Jack Henry & Associates division that provides risk management solutions for financial institutions, announced its latest fraud tool on Wednesday (Sept. 19). The...

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Online Banking: An Unwitting Accomplice To Multi-Channel Fraud Attacks
Online Banking: An Unwitting Accomplice To Multi-Channel Fraud Attacks
December 18, 2017  |  Security & Fraud

Star One Credit Union didn’t think it had an online fraud problem. The year was 2006, and although there was plenty of digital viruses and...

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Machine Learning Plays Mediator Between Corporates And Their Travelers
Machine Learning Plays Mediator Between Corporates And Their Travelers
September 20, 2017  |  B2B Payments

As business travel plays catchup to the consumer travel space and the technology deployed to improve the traveler experience, companies now enjoy a market saturated...

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Eyeing Bad Behavior And Stopping Payments Fraud
Eyeing Bad Behavior And Stopping Payments Fraud
May 30, 2017  |  Fraud Prevention

Behavioral analytics and machine learning can combine to root out fraud that is getting ever faster and harder to detect — even as payments go...

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CA Launches Real-Time Behavioral Analytics Fraud Prevention Network
CA Launches Real-Time Behavioral Analytics Fraud Prevention Network
May 04, 2017  |  Security & Fraud

Battling fraud is not a battle that should be fought single-handedly. CA Technologies is debuting a consortium-driven, real-time behavioral analytics model that seeks to leverage...

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