Sections
false positives
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Fraud PreventionDeep Dive: How AI and ML Improve Fraud Detection Rates...
Financial crime and other forms of digital fraud are a pressing concern for banks,...
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Fraud PreventionHow 'Data Exhaust' Separates Legitimate Customers From Synthetic ID Fraudsters
Consumers want a speedy, Amazon-like experience when creating accounts with their banks, but keeping...
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Fraud PreventionHow To Keep Fraudsters From Scamming Banks Across Every Nook...
More consumers are turning to the omnichannel offerings of banks and credit unions (CUs)...
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Mobile Order AheadDeep Dive: How AI, ML Can Harness Dynamic Rules To...
Mobile ordering fraud is a constant struggle for QSRs, with bad actors leveraging account...
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Fraud PreventionWhy Understanding Commerce's New Normal Is Key To Fraud-Fighting Strategies
The last eight weeks has scrambled financial institutions’ tried and tested fraud-fighting approaches as...
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Fraud PreventionWells Fargo on Fraud Decisioning And The New Consumer’s New...
Financial institutions (FIs) face tough decisions when trying to keep their clients safe. Customers and...
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Artificial IntelligenceBringing AI To The Fight Against Healthcare Payments Fraud
The coronavirus pandemic poses an unprecedented challenge to healthcare systems that will likely extend...
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Fraud PreventionHow Emerging Travel Group Uses AI To Weather Fraud Turbulence
With the global travel industry expected to lose $11 billion to fraud this year,...
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B2B PaymentsDeep Dive: Using AI To Solve The $4.2T Fraud Problem
Global fraud’s price tag reached $4.2 trillion last year. The Securing B2B Payments Report...
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InnovationCan AI Help Fix A Broken AML System?
Criminals are not the only elements that can vex financial institutions when it comes...
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RetailCan Digital Platforms Solve The Fraud vs. Friction Dilemma?
Digital platforms facilitate everything from online shopping to ridesharing to booking a hotel. These...
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B2B PaymentsHow False-Positives Complicate The B2B Payments Fraud Fight
Retailers focused on combating fraud have credit cards in the cross-hairs of their efforts....
