Fraud Prevention

Deep Dive: How AI Helps FIs Fight False Chargebacks

Deep Dive: How AI Helps FIs Fight False Chargebacks
Deep Dive: How AI Helps FIs Fight False Chargebacks
September 14, 2020  |  Fraud Prevention

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Report: How Card Issuers Sort Fact From Fiction In Customer Chargeback Claims
Report: How Card Issuers Sort Fact From Fiction In Customer Chargeback Claims
September 10, 2020  |  Fraud Prevention

Card-not-present (CNP) transactions are rising as consumers lean heavily on digital channels to meet their needs during the ongoing pandemic. Get the Full Story Complete...

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ING On The Use Of AI And ML In Financial Crime Prevention
ING On The Use Of AI And ML In Financial Crime Prevention
August 31, 2020  |  Fraud Prevention

Fraudsters aren't just posing a threat to retail banking, but are now also targeting corporate accounts with large scale schemes that combine phishing and malware...

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Report: How ING Group Is Using AI To Fight Financial Crime
Report: How ING Group Is Using AI To Fight Financial Crime
August 28, 2020  |  Fraud Prevention

Banks, credit unions and other financial institutions (FIs) were forced to stop more than $25 billion in fraud attempts in 2018 alone, but such efforts...

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Kount Offers Anti-Fraud Product Aimed At Insurance Industry
Kount Offers Anti-Fraud Product Aimed At Insurance Industry
August 11, 2020  |  Security & Fraud

Idaho-based Kount has released a new product aimed at preventing insurance fraud as the industry increasingly turns to digital, and even mobile, setups. Get the...

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Deep Dive: Preventing Fraudsters From Gaming The System As Online Gaming Heats Up
Deep Dive: Preventing Fraudsters From Gaming The System As Online Gaming Heats Up
August 07, 2020  |  Authentication

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Why Eliminating Checks Isn’t Enough To Crush B2B Payments Fraud
Why Eliminating Checks Isn’t Enough To Crush B2B Payments Fraud
July 31, 2020  |  B2B Payments

On top of being a cumbersome payment vehicle, the paper check continues to pose a major risk to corporate coffers. Fraud is on the rise,...

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Newly Minted Prove Strikes Deal With Early Warning LLC
Newly Minted Prove Strikes Deal With Early Warning LLC
July 29, 2020  |  Partnerships / Acquisitions

Prove (formerly Payfone) has struck a deal with Early Warning Services LLC to acquire the latter’s mobile authentication business, its multi-factor authentication and orchestration systems...

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The Latest Digital Fraud Prevention Technique: Build A Selective Lock
The Latest Digital Fraud Prevention Technique: Build A Selective Lock
July 29, 2020  |  Security & Fraud

When one stops to consider how fast merchants pivoted to offer their consumers digitally-enriched shopping journeys and how many things customers can do now that...

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