Fraud Prevention

Chase Taps Machine Learning For Proactive Approach To Fraud

Chase Taps Machine Learning For Proactive Approach To Fraud
Chase Taps Machine Learning For Proactive Approach To Fraud
October 02, 2019  |  Fraud Prevention

Banks have a Goldilocks problem: Authentication processes can’t be too rigorous for legitimate consumers, but also can’t be too lax so that fraudsters can easily...

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Amazon’s New Anti-Fraud Program Helps Sellers Avoid Counterfeits
Amazon’s New Anti-Fraud Program Helps Sellers Avoid Counterfeits
October 01, 2019  |  Cybersecurity

In its ongoing efforts to prevent fraud on its site, on Tuesday (Oct. 1) Amazon announced a new program to help sellers make sure their...

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Mastercard’s Threat Scan Helps Banks Detect Vulnerabilities
Mastercard’s Threat Scan Helps Banks Detect Vulnerabilities
October 01, 2019  |  Cybersecurity

Mastercard has launched Threat Scan, a global solution to help banks spot authorization weaknesses before a breach occurs, the company announced in a press release...

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Vocalink Teams With TSB To Stop Real Time Payments Fraud
Vocalink Teams With TSB To Stop Real Time Payments Fraud
September 26, 2019  |  Cybersecurity

TSB is teaming up with Mastercard’s Vocalink to roll out a solution to help prevent fraud and payment mix-ups, Vocalink announced in a press release...

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Oracle Offers AI Automation For AML Compliance
Oracle Offers AI Automation For AML Compliance
September 23, 2019  |  Cybersecurity

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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