DIGITAL FRAUD TRACKER

How Ticketmaster Uses AI To Sort Fans From Fraudsters

How Ticketmaster Uses AI To Sort Fans From Fraudsters
How Ticketmaster Uses AI To Sort Fans From Fraudsters
November 27, 2019  |  Fraud Prevention

The holiday shopping season is kicking into high gear with retailers working aggressively to entice customers with deals and discounts. Fraudsters, sadly, are also taking...

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Building A More Trustworthy eCommerce Marketplace
Building A More Trustworthy eCommerce Marketplace
October 31, 2019  |  Fraud Prevention

The thrill of the hunt — and chance to snag a good deal — is what drives millennials to local marketplaces. In this month’s Digital...

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OfferUp’s General Counsel On Keeping Marketplace Shoppers Safe From Scammers
OfferUp’s General Counsel On Keeping Marketplace Shoppers Safe From Scammers
October 30, 2019  |  Fraud Prevention

Online tools are saving customers time on acquiring goods and services. Unfortunately, these tools are also saving time for fraudsters, who are seeking to acquire...

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Deep Dive: Unsupervised Machine Learning Steps Up To Fight Fraud
Deep Dive: Unsupervised Machine Learning Steps Up To Fight Fraud
October 03, 2019  |  Fraud Prevention

Fraudsters are getting increasingly creative when stealing money and data, but many FIs, FinTechs and merchants are still taking established approaches to fraud, reacting to...

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Chase Taps Machine Learning For Proactive Approach To Fraud
Chase Taps Machine Learning For Proactive Approach To Fraud
October 02, 2019  |  Fraud Prevention

Banks have a Goldilocks problem: Authentication processes can’t be too rigorous for legitimate consumers, but also can’t be too lax so that fraudsters can easily...

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Chase On Using Machine Learning To Crack Fraud’s Goldilocks Conundrum
Chase On Using Machine Learning To Crack Fraud’s Goldilocks Conundrum
October 01, 2019  |  Fraud Prevention

The global threat of fraud shows no signs of slowing down. Losses related to fraud are valued at $14.7 billion, according to the most recent...

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Deep Dive: How Ad Fraud Takes A Toll On Advertisers And Publishers
Deep Dive: How Ad Fraud Takes A Toll On Advertisers And Publishers
September 03, 2019  |  Fraud Prevention

The global digital ad market is expected to be valued at $225 billion by 2020, so it is no wonder fraudsters are trying to steal...

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Inside Facebook’s Efforts To Fight Ad Fraud
Inside Facebook’s Efforts To Fight Ad Fraud
August 30, 2019  |  Fraud Prevention

Facebook is a giant in the ad game, with 2.3 billion active monthly users and $16.6 billion in quarterly advertising revenue. However, its omnipresence makes...

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