Fraud Prevention

Protecting Against Sharing Platform ‘Low-Hanging Fruit’ Scams
Protecting Against Sharing Platform ‘Low-Hanging Fruit’ Scams
January 17, 2020  |  Fraud Prevention

Not all of the nearly 15 million U.S. RV campers who rely on online vehicle marketplaces get what they pay for. Scammers can pose as...

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How AI Helps Marketplaces Fight Off-Platform Fraud
How AI Helps Marketplaces Fight Off-Platform Fraud
January 16, 2020  |  Fraud Prevention

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DataVisor Launches Real-Time Fraud Detection Solution
DataVisor Launches Real-Time Fraud Detection Solution
January 15, 2020  |  Security & Fraud

Fraud detection company DataVisor, which uses artificial intelligence (AI) to help find fraud activity and correct it, has released a new anti-fraud solution called dEdge,...

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Fraud Decisioning Pulls Ahead In A Tight Race
Fraud Decisioning Pulls Ahead In A Tight Race
December 26, 2019  |  Fraud Prevention

The cat-and-mouse game between law enforcement and code-abusing felons is entering a new year, and a new phase. The world’s biggest social media platforms are...

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Deep Dive: The Importance Of Taking Fraud Decisioning Strategies Omnichannel
Deep Dive: The Importance Of Taking Fraud Decisioning Strategies Omnichannel
December 26, 2019  |  Fraud Prevention

Online firms and their banking partners have both the means and motives to stop fraudsters from accessing personal information, but today’s connected economy encompasses markets...

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How TripAdvisor Put The Kibosh On 1M Fake Reviews With Machine Learning
How TripAdvisor Put The Kibosh On 1M Fake Reviews With Machine Learning
December 23, 2019  |  Fraud Prevention

Reviews are a critical part of the online travel economy, with online shoppers poring over feedback to decide which companies to patronize. But false reviews...

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Synthetic Fraud’s Slow Roll Across FIs
Synthetic Fraud’s Slow Roll Across FIs
December 23, 2019  |  Security & Fraud

Impersonation fraud — where a cybercriminal pretends to be someone they aren’t in an attempt to make off with funds — gets a lot of...

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Digital Fraud And AI Battle To The Death
Digital Fraud And AI Battle To The Death
December 20, 2019  |  Fraud Prevention

All in all, cybercriminals had a pretty good year. In Q3 2019 alone they made off with cryptocurrency valued at almost $4.5 billion. More than...

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Deep Dive: Clean And Friendly Fraud Play Dirty
Deep Dive: Clean And Friendly Fraud Play Dirty
December 20, 2019  |  Fraud Prevention

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