DIGITAL FRAUD TRACKER

BNY Mellon’s AI-Based Fraud Detection Initiative

BNY Mellon’s AI-Based Fraud Detection Initiative
BNY Mellon’s AI-Based Fraud Detection Initiative
June 13, 2019  |  Cybersecurity

With the speed and volume of digital transactions increasing every year, fraudsters have become better at concealing their tracks. Hunting cybercriminals has become much like...

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BNY Mellon’s AI Fix For Reducing False-Positives
BNY Mellon’s AI Fix For Reducing False-Positives
June 12, 2019  |  Cybersecurity

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Faster Payments, Faster Fraudsters
Faster Payments, Faster Fraudsters
March 19, 2019  |  Cybersecurity

The following Deep Dive takes an in-depth look at how real-time payments and P2P services are enabling faster transactions for users and opening new opportunities...

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SchoolsFirst Federal Credit Union’s Lesson In P2P Security
SchoolsFirst Federal Credit Union’s Lesson In P2P Security
March 18, 2019  |  Cybersecurity

Usage of Zelle surged in 2018, with $119 billion exchanged in P2P transfers on the platform. That volume has attracted fraudsters eagerly trying to cash...

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Making P2P Payments Fraud-Free
Making P2P Payments Fraud-Free
March 15, 2019  |  Cybersecurity

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Inverting The Fraud Approach: Fraudsters Can Check In, But Never Leave
Inverting The Fraud Approach: Fraudsters Can Check In, But Never Leave
February 20, 2019  |  Cybersecurity

A single data breach in 2017 exposed 143 million Americans’ credit details and personal information, and incidents that occurred a year later hit companies like...

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Fraud’s New Paradigm: Let Fraudsters In, But Never Let Them Leave
Fraud’s New Paradigm: Let Fraudsters In, But Never Let Them Leave
February 19, 2019  |  Cybersecurity

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Luxury Retail, Luxury Fraud: How Neiman Marcus Is Battling Fraudsters
Luxury Retail, Luxury Fraud: How Neiman Marcus Is Battling Fraudsters
January 09, 2019  |  Cybersecurity

Retailers are increasingly using new tools to differentiate between legit and fraudulent transactions. In the latest Digital Fraud Tracker, Neiman Marcus’ Chief Information Security Officer...

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