digital fraud

Investec: What FIs Must Know About Open Banking And Gaining Consumer Trust
Investec: What FIs Must Know About Open Banking And Gaining Consumer Trust
June 25, 2020  |  Fraud Prevention

Digital fraud and cybercrime are constant worries for financial institutions (FIs) of all sizes, with these businesses seeing an average of 30 cyberattacks per hour...

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Deep Dive: Preventing Financial Crime Amid The COVID-19 Pandemic
Deep Dive: Preventing Financial Crime Amid The COVID-19 Pandemic
May 25, 2020  |  Fraud Prevention

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How PNC Is Fighting Pandemic-Fueled Financial Crime
How PNC Is Fighting Pandemic-Fueled Financial Crime
May 21, 2020  |  Fraud Prevention

Financial crime is a never-ending concern for banks, credit unions (CUs) and other financial institutions (FIs), with trillions of dollars and untold terabytes of personal...

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QSRs Face The Dual Challenges Of Digital Fraud And Third-Party Competition
QSRs Face The Dual Challenges Of Digital Fraud And Third-Party Competition
May 18, 2020  |  Mobile Order Ahead

Restaurants face a tough fight, with a mere 40 percent survival rate in their first year. That fight is becoming more challenging amid the COVID-19...

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How Allstate Leverages AI To Show Insurance Fraudsters The Door
How Allstate Leverages AI To Show Insurance Fraudsters The Door
April 22, 2020  |  Fraud Prevention

Fraudulent claims in the U.S. account for more than $80 billion in payments a year, with legitimate customers paying higher premiums to make up for...

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Allstate On Using AI To Fight Insurance Claims Fraud
Allstate On Using AI To Fight Insurance Claims Fraud
April 21, 2020  |  Fraud Prevention

Cybersecurity experts are scrambling to fight the sheer number of different digital fraud forms that are on the rise, and the ongoing COVID-19 pandemic has...

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Deep Dive: How QSRs Can Prevent ATOs With MFA, AI
Deep Dive: How QSRs Can Prevent ATOs With MFA, AI
April 17, 2020  |  Mobile Order Ahead

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How QSRs Are Handling Social Distancing, Fraud Uptick
How QSRs Are Handling Social Distancing, Fraud Uptick
April 16, 2020  |  Mobile Order Ahead

The dine-in bans brought about by the COVID-19 pandemic are not only devastating the revenues of small quick-service restaurants (QSR) chains, but it's also helping...

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Digital Application Fraud In The Spotlight
Digital Application Fraud In The Spotlight
March 30, 2020  |  Security & Fraud

Pandemic-related chaos is an ideal environment for cybercrime, as merchants and financial institutions (FIs) have been discovering since the COVID-19 outbreak went global. With workflows...

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