Fraud Prevention

Oracle Offers AI Automation For AML Compliance
Oracle Offers AI Automation For AML Compliance
September 23, 2019  |  Security & Fraud

Financial crimes risk management software company Quantifind and Oracle Financial Services have teamed up to improve anti-money laundering (AML) compliance and to add intelligence and...

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How To Make Commerce And Payments Smarter
How To Make Commerce And Payments Smarter
September 23, 2019  |  Today In Data

Grocery shopping is getting much, much smarter as the pace of innovation heats up. So are mundane, often frustrating tasks, such as moving. Meanwhile, better spend management is doing...

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Curbing Digital Advertising’s Big Payments Fraud Problem
Curbing Digital Advertising’s Big Payments Fraud Problem
September 19, 2019  |  Fraud Prevention

The complexity of online and mobile advertising — and the vast sums of money involved — make those areas extremely attractive for criminals. In a...

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Cracking Loan Fraud’s ‘Blind Eye’ Problem
Cracking Loan Fraud’s ‘Blind Eye’ Problem
September 13, 2019  |  Consumer Finance

Pretty much every consumer knows the pain of filling out applications for automotive loans, mortgages and other types of borrowing, of having to produce pay...

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Who Should Lead The Digital ID Push?
Who Should Lead The Digital ID Push?
September 10, 2019  |  Security & Fraud

Despite all the discussion about verifying digital IDs without creating friction for the user, recent incidents like cybercriminals using AI to impersonate an energy company’s...

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Top News In Payments: Instant Payments Spread In The Gig Economy; Contactless Cuts Down On Counterfeit Fraud
Top News In Payments: Instant Payments Spread In The Gig Economy; Contactless Cuts Down On...
September 05, 2019  |  News

Today in the payments news roundup, almost 40 percent of U.S. workers are engaged with the gig economy at some level, and most of them...

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Top News In Payments: US Lawmakers Remain Libra Skeptics; Grab Expands Into Vietnam
Top News In Payments: US Lawmakers Remain Libra Skeptics; Grab Expands Into Vietnam
August 26, 2019  |  News

From a ride-hailing company expanding into Vietnam to Visa implementing new tools to fight fraud, today’s payments news runs the gamut. Also, Kohl’s is teaming...

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Visa Debuts AI-Powered Fraud Fighting Tools
Visa Debuts AI-Powered Fraud Fighting Tools
August 20, 2019  |  Security & Fraud

Visa has introduced a new suite of security services designed to protect merchants and users from the latest security threats, according to a release. Get...

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Consumers Not Averse To ‘Positive Friction’ In Sharing Economy Platforms
Consumers Not Averse To ‘Positive Friction’ In Sharing Economy Platforms
August 08, 2019  |  Authentication

Sharing economy platforms have become a force to be reckoned with. Overall, roughly 111 million consumers use some type of sharing economy platform to make...

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