Fraud Prevention

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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How TripAdvisor Sends Review Fraudsters Packing
How TripAdvisor Sends Review Fraudsters Packing
December 20, 2019  |  Fraud Prevention

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How AI Helps Priceline Ground Fraudsters, Lets Customers Take Off
How AI Helps Priceline Ground Fraudsters, Lets Customers Take Off
December 18, 2019  |  Fraud Prevention

Fraud continues to plague the digital world, despite the fortunes spent to curb it. Industries that operate solely online are some of the most vulnerable...

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After The Disruption: Alt-Banking Goes Straight, Chases Bad Guys
After The Disruption: Alt-Banking Goes Straight, Chases Bad Guys
December 17, 2019  |  Alternative Finances

As alt-banking matures and FinTechs mushroom, challenger banks are losing their cool “disruptor cred” and blending into the banking landscape. Not as cool. But with...

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Mobile Order-Ahead: It’s What’s For Dinner
Mobile Order-Ahead: It’s What’s For Dinner
December 16, 2019  |  Mobile Payments

In the mobile order-ahead space, consumers are not getting what they ordered – and that doesn’t mean burgers or salads. What consumers really want from...

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