DIGITAL FRAUD TRACKER

Deep Dive: Why eCommerce Merchants Struggle To Find A Fraud Detection Balance
Deep Dive: Why eCommerce Merchants Struggle To Find A Fraud Detection Balance
March 11, 2021  |  Fraud Prevention

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Rare Carat On Why Overreliance On AI And ML Is Insufficient Against eCommerce Fraud
Rare Carat On Why Overreliance On AI And ML Is Insufficient Against eCommerce Fraud
March 10, 2021  |  Fraud Prevention

Credit card fraud accounts for more than $27 billion in annual losses, posing an especially grave threat to merchants selling high-value items like diamond rings....

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Rare Carat Uses AI to Polish Off Credit Card Fraud
Rare Carat Uses AI to Polish Off Credit Card Fraud
March 09, 2021  |  Fraud Prevention

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Deep Dive: How AI And ML Can Reduce Fraud And Increase Customer Satisfaction
Deep Dive: How AI And ML Can Reduce Fraud And Increase Customer Satisfaction
February 23, 2021  |  Fraud Prevention

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How First Tech Federal Credit Union Uses AI To Coordinate Its Fraud-Fighting Defenses
How First Tech Federal Credit Union Uses AI To Coordinate Its Fraud-Fighting Defenses
February 22, 2021  |  Fraud Prevention

Financial institutions (FIs) face a dizzying array of cybercrime threats such as account takeovers and botnets that require multilayered defenses, but ensuring these layers cooperate...

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AI: The Glue That Binds FIs’ Fraud Prevention Systems
AI: The Glue That Binds FIs’ Fraud Prevention Systems
February 19, 2021  |  Fraud Prevention

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Deep Dive: How Online Retailers Kept Fraudsters From Having A Merry Little Christmas
Deep Dive: How Online Retailers Kept Fraudsters From Having A Merry Little Christmas
January 15, 2021  |  Fraud Prevention

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How Swap.com Kept Fraudsters From Ruining Christmas
How Swap.com Kept Fraudsters From Ruining Christmas
January 14, 2021  |  Fraud Prevention

The post-holiday season is a busy time for consignment stores — making it a busy time for cybercriminals as well. And as new threats emerge,...

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Swap.com Uses Data Analytics to Fight Post-Holiday Fraud Surge
Swap.com Uses Data Analytics to Fight Post-Holiday Fraud Surge
January 13, 2021  |  Fraud Prevention

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