fraud detection

Moving Data Analytics Up The Credit Union Priority Chain
Moving Data Analytics Up The Credit Union Priority Chain
June 26, 2019  |  Banking

Most of the insight into credit union spending priorities featured in the PYMNTS/PSCU Credit Union Playbook earlier this year is probably much in line with...

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How To Build High Performance Via Digital — and Humans
How To Build High Performance Via Digital — and Humans
June 18, 2019  |  Today In Data

Fraud is a two-headed beast, but the beast can be defeated as more consumers flock to marketplaces and other eCommerce destinations. Meanwhile, there are fresh...

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Satisfaction With Anti-Fraud Systems Linked To Platform Strategy
Satisfaction With Anti-Fraud Systems Linked To Platform Strategy
June 18, 2019  |  Platform Payments

Payments are the backbone of many digital platforms. But what makes companies like eBay, Tableau and Netflix popular is ease and speed of use. Unfortunately,...

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SWIFT On Cybercrime’s Evolution Post-Bangladesh Bank Heist
SWIFT On Cybercrime’s Evolution Post-Bangladesh Bank Heist
April 11, 2019  |  Security & Fraud

Three years after fraudsters made off with $101 million from a Bangladesh bank, cyber threats have evolved, according to a new report by SWIFT.  The...

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Mixing Humans Into The AI-Powered IDV Workflow Loop
Mixing Humans Into The AI-Powered IDV Workflow Loop
September 04, 2018  |  Authentication

In the world of Digital Identity Verification, convergence is when AI-tech and human intelligence converge to keep the cybercrooks at bay, says Jumio CTO Labhesh...

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Wells Fargo Fires Employees Over Falsified Expense Reports
Wells Fargo Fires Employees Over Falsified Expense Reports
August 31, 2018  |  B2B Payments

Fraud committed against enterprises hits firms large and small. Among the most noteworthy headlines this week, Wells Fargo’s latest scandal focuses on doctored expense reports, and...

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KeyBank Turns To Mastercard For AI Fraud Detection
KeyBank Turns To Mastercard For AI Fraud Detection
August 24, 2018  |  Mastercard

To help make more informed authorization decisions, KeyBank is turning to Mastercard Decision Intelligence. The system, which uses artificial intelligence (AI), will allow KeyBank to increase the...

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Fighting Fraud By Finding The Gaps
Fighting Fraud By Finding The Gaps
July 09, 2018  |  Fraud Prevention

The problem with fighting fraud — according to GIACT EVP of Product David Barnhardt in this week’s edition of the PYMNTS Topic TBD — is how much...

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Wibmo Upgrades Anti-Fraud Offering For India Banks
Wibmo Upgrades Anti-Fraud Offering For India Banks
July 02, 2018  |  B2B Payments

Payment security technology provider Wibmo is rolling out an upgraded anti-fraud solution for its bank customers to safeguard their electronic payments services. In a press...

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