Fraud Prevention

Why AI Is Social Media Fraud’s New Best Friend

Why AI Is Social Media Fraud’s New Best Friend
Why AI Is Social Media Fraud’s New Best Friend
July 05, 2019  |  Fraud Prevention

It can be difficult these days to remember the almost idyllic promise of social media when it first entered the general consumer consciousness. That’s not...

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Citi On The Art And Science Of Detecting B2B Outlier Payments
Citi On The Art And Science Of Detecting B2B Outlier Payments
July 02, 2019  |  Fraud Prevention

Citi has unveiled its Payment Outlier Detection system, which helps corporates find anomalies in payment flows, cutting down on fraud and false positives. Manish Kohli,...

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Kount Launches New AI Tool To Detect Fraud
Kount Launches New AI Tool To Detect Fraud
June 27, 2019  |  Fraud Prevention

Digital fraud prevention company Kount has launched a new artificial intelligence (AI)-driven solution to enhance payments fraud prevention. Get the Full Story Complete the form...

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Citi Launches Outlier Payment Detection For Treasurers
Citi Launches Outlier Payment Detection For Treasurers
June 26, 2019  |  Security & Fraud

Citi is rolling out its Payment Outlier Detection solution for corporate treasurers to automate the detection of outliers and combat fraud. Get the Full Story...

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Crypto Regulation To Tighten Scrutiny On Money Laundering
Crypto Regulation To Tighten Scrutiny On Money Laundering
June 24, 2019  |  Security & Fraud

Amid the announcement of a new cryptocurrency – that would be Libra – the Financial Action Task Force (FATF), which operates as global regulatory firm...

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Credit Unions Find Friendly Ground With FinTech Firms
Credit Unions Find Friendly Ground With FinTech Firms
June 21, 2019  |  Credit Unions

Consumers’ lives are becoming more digitally focused, which means it’s natural and expected that credit unions (CUs) are feeling the pressure to raise the level...

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AML/KYC’s Data Confidence Crisis
AML/KYC’s Data Confidence Crisis
June 20, 2019  |  Security & Fraud

The last thing anyone wants to hear from a financial organization is that the people tasked with risk management are feeling less than confident about...

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How Mobile Card Services Turn Location Into Loyalty
How Mobile Card Services Turn Location Into Loyalty
June 19, 2019  |  Mobile

Location matters in real estate. It matters, too, when protecting credit cards against compromise. As Ondot CEO Vaduvur Bharghavan tells Karen Webster, location matters, too,...

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Visa Advanced Authorization Blocks $25 Billion In Fraud
Visa Advanced Authorization Blocks $25 Billion In Fraud
June 17, 2019  |  VISA

Visa has rolled out internal data that indicates its artificial intelligence (AI)-based Advanced Authorization (VAA) security product has helped issuers prevent an estimated $25 billion...

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