Fraud Prevention

AI Helps Businesses Get Smarter About Fraud

AI Helps Businesses Get Smarter About Fraud
AI Helps Businesses Get Smarter About Fraud
June 13, 2019  |  Cybersecurity

If it seems like cases of fraud and hacking are always in the news, that’s because new incidents pop up practically every day. One of...

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B2B Pursues An Amazon-Like Experience
B2B Pursues An Amazon-Like Experience
June 13, 2019  |  B2B Payments

In the world of tech and commerce, everybody wants to be like Amazon. Get the Full Story Complete the form to unlock this article and...

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Whitepages Pro Spins Out, Becomes Ekata
Whitepages Pro Spins Out, Becomes Ekata
June 13, 2019  |  B2B Payments

Whitepages Pro is playing the long game when it comes to payments, with a series of structural changes separating consumer and B2B operations, and a...

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Why Aren’t More FIs Using AI To Fight Fraud?
Why Aren’t More FIs Using AI To Fight Fraud?
June 11, 2019  |  Artificial Intelligence

Payment fraud is an ideal use case for machine learning and artificial intelligence (AI), and has been used by financial institutions (FIs) to great effect....

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Ordo, CGI Collaborate To Combat Invoice Payments Fraud
Ordo, CGI Collaborate To Combat Invoice Payments Fraud
June 06, 2019  |  B2B Payments

Business consultancy CGI has announced a collaboration with invoice payments FinTech Ordo to develop a service that combats fraud for both payers and payees. Get...

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Taking The Future Of Digital ID Verification Back To The Phone
Taking The Future Of Digital ID Verification Back To The Phone
June 04, 2019  |  Authentication

The rise of the digital economy has resulted in growing concerns about identification, not the least of which is making sure that people who try...

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Why AI Is MIA In Most FI Fraud Departments
Why AI Is MIA In Most FI Fraud Departments
June 04, 2019  |  Artificial Intelligence

In the old days, forged checks were the biggest problems that bank fraud departments had to manage. Today, financial institutions (FIs) face a barrage of...

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PayPal Commerce Platform To Help SMBs Compete With Amazon
PayPal Commerce Platform To Help SMBs Compete With Amazon
June 03, 2019  |  Digital Payments

PayPal announced on Monday (June 3) the launch of the PayPal Commerce Platform, which is designed to meet the needs of marketplaces, eCommerce solution providers and...

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