DIGITAL FRAUD TRACKER

Rare Carat Uses AI to Polish Off Credit Card Fraud

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

eCommerce has witnessed a surge in popularity during the pandemic as shoppers purchase goods from the safety of their homes instead of setting foot in...

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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

Digital fraud is one of the most pressing issues facing the banking sector, with fraudsters deploying a vast array of methods to target financial institutions...

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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

Digital fraud has been on the upswing as the global health crisis continues, with losses due to pandemic-related scams like fraudulent Paycheck Protection Program (PPP)...

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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

The holiday shopping season is the most wonderful time of the year for the retail industry. Brick-and-mortar merchants and online retailers alike often rely on...

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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

The 2020 holiday season was one for the history books, drastically different due to the pandemic limiting consumers’ in-person shopping experiences. Experts predicted that up...

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Deep Dive: Why Merchants Must Rethink Their Promotion Abuse Protections During The Pandemic
Deep Dive: Why Merchants Must Rethink Their Promotion Abuse Protections During The Pandemic
December 21, 2020  |  Fraud Prevention

Fraud instances have risen dramatically since the pandemic began, placing financial strains on consumers and merchants alike. One recent report that surveyed consumers from the...

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