fraud detection

AI And Tossing Out The Manual Fraud Review Manual

AI And Tossing Out The Manual Fraud Review Manual
AI And Tossing Out The Manual Fraud Review Manual
March 04, 2020  |  Fraud Prevention

Time is money, as the old saying goes, and that idea applies to few places more keenly than commerce. Get the Full Story Complete the...

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Mastercard: Using AI To Cure Healthcare’s $240B Fraud, Waste And Abuse Problem
Mastercard: Using AI To Cure Healthcare’s $240B Fraud, Waste And Abuse Problem
March 02, 2020  |  Fraud Prevention

Healthcare in the U.S. is a massive industry. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Kount Launches AI-Driven Email Identity Tool
Kount Launches AI-Driven Email Identity Tool
February 20, 2020  |  Fraud Prevention

Fraud prevention and identity verification firm Kount is launching Email First Seen, a tool that serves as an indicator of email trust, the company announced...

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How FIs Can Win The Battle Against ‘Smarter’ Payments Fraud
How FIs Can Win The Battle Against ‘Smarter’ Payments Fraud
February 19, 2020  |  Security & Fraud

Not so long ago, payments cyber fraud was done primarily by brute force, through guessing passwords and usernames — a scattershot approach akin to trial...

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FICO’s Take On Debit Security
FICO’s Take On Debit Security
January 30, 2020  |  Next-Gen Debit

Widely publicized data breaches and hacks have made today’s consumers especially concerned about fraud. Cautious shoppers may find comfort in debit, with fraud losses associated...

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New Paths For Payments And Commerce In The 2020s And Beyond
New Paths For Payments And Commerce In The 2020s And Beyond
December 11, 2019  |  Today In Data

An Airbnb move could change up payments as customer relationship management ups its own game. Fraud detection systems have a big problem with at least one type of lucrative scam, while...

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PULSE Taps FICO For Fraud Detection Across Its Debit Network
PULSE Taps FICO For Fraud Detection Across Its Debit Network
November 12, 2019  |  Security & Fraud

PULSE, the debit/ATM network that operates as a Discover Financial Services company, said in a press release that it has adopted the FICO Falcon Platform...

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Experian To Leverage DataVisor’s AI Tech To Better Fight Fraud
Experian To Leverage DataVisor’s AI Tech To Better Fight Fraud
November 05, 2019  |  Fraud Prevention

Fraud detection company DataVisor has teamed up with Experian to integrate the company’s “unsupervised machine learning powered transactional risk assessment capabilities” into the Experian CrossCore...

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What It Takes To Outsmart Fraudsters In Emerging Markets
What It Takes To Outsmart Fraudsters In Emerging Markets
October 24, 2019  |  Fraud Prevention

We might all be in the middle of one of the greatest — and most vital — cat-and-mouse games of all time. Get the Full...

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