Sections
fraud decisioning
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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 transactions once seen as "abnormal" have become the...
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Fraud PreventionWells Fargo on Fraud Decisioning And The New Consumer’s New Normal
Financial institutions (FIs) face tough decisions when trying to keep their clients safe. Customers and merchants rely on their banks and credit unions...
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Security & FraudFraud Decisioning Orchestrates A Response
Some people think the best thing about the Pennsylvania-based convenience store and fuel chain Wawa is their absurdly delicious jalapeño-stuffed pretzels, oozing...
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Fraud PreventionDeep Dive: Orchestrating Complex Authentication And Fraud Decisioning
Banks are increasingly embracing new channels to offer seamless omnichannel services to their customers, but doing so often creates silos that handle...
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Fraud PreventionGreyhound Drives Omnichannel Security With AI, Advanced Learning Tools
Bad actors are increasingly targeting transit companies’ loyalty programs and relying on stolen payment credentials, but tighter online authentication measures and artificial...
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Fraud PreventionHow Greyhound Bus Makes Fraudsters Play Fare
The fraud prevention race is the same as it has always been, with merchants and security companies sprinting to stay ahead of...
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Fraud PreventionHow AI Helps Marketplaces Fight Off-Platform Fraud
Fraudsters are starting off the new decade armed with the stolen data and credentials of millions of global consumers, and they are...
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Fraud PreventionHow TripAdvisor Put The Kibosh On 1M Fake Reviews With Machine Learning
Reviews are a critical part of the online travel economy, with online shoppers poring over feedback to decide which companies to patronize....
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Fraud PreventionHow TripAdvisor Sends Review Fraudsters Packing
Fraudsters are as busy during the holidays as consumers and merchants. There are plenty of opportunities for cybercriminals to wreak havoc, especially...
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DataAs Fraud Feeds On Data, FIs Harness It With AI
Last month, Nasdaq began using an artificial intelligence (AI)-powered tool to flag suspicious trades. The machine learning tool got up to speed...
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Fraud PreventionDeep Dive: How Data Provides Businesses With Competitive Analytics
Businesses from a wide variety of industries must handle troves of data as they continue to crack down on fraud. Making sense...
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Fraud PreventionKeeping On-Demand Professional Services Fraud-Free
Catching fraudsters can feel like a game of whack-a-mole for marketplaces that must carefully vet both buyers and sellers. The key, says...
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Fraud PreventionHow Handy Uses Data To Find Fraudsters Before They Strike
Fraudsters are constantly reinventing their approach to schemes, putting businesses and eCommerce merchants in a precarious position of responding to constantly-evolving fraud...
