prevention

Preparing For The Unknown With Artificial Intelligence And Machine Learning
Preparing For The Unknown With Artificial Intelligence And Machine Learning
April 07, 2020  |  Security & Fraud

“We cannot outright predict a pandemic any more than we can predict a data breach or an account takeover,” DataVisor CEO and Co-Founder Yinglian Xie...

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Sis-id, Tradeshift Team Up Against Payments Fraud
Sis-id, Tradeshift Team Up Against Payments Fraud
November 13, 2019  |  B2B Payments

Fraud protection company Sis-id and supply chain and marketplace company Tradeshift announced on Wednesday (Nov. 13) a partnership to help with the risks and costs...

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When Being Proactive Creates Fraud Blind Spots
When Being Proactive Creates Fraud Blind Spots
November 06, 2019  |  Security & Fraud

When it comes to fighting fraud, it’s not really what you know – not exactly, at least. It’s what you don’t know, and how you...

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Startup Riskified Wants $200M To Fight eCommerce Fraud
Startup Riskified Wants $200M To Fight eCommerce Fraud
April 08, 2019  |  Investments

An Israeli startup that creates anti-fraud services that deal with online transactions wants to raise $200 million for expansion, according to a report in Bloomberg....

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Tackling Fraud With P2P Payments
Tackling Fraud With P2P Payments
March 18, 2019  |  Today In Data

Companies are working to keep funds safe from bad actors as payments grow increasingly faster with person-to-person (P2P) solutions and real-time platforms. In addition, dollar...

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Instagram Users Targeted In ‘Get Rich Quick’ Scams
Instagram Users Targeted In ‘Get Rich Quick’ Scams
February 25, 2019  |  Security & Fraud

Authorities in the United Kingdom have warned that there are Instagram posts that promote false “get rich quick” investment scams, and that the schemes have...

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The Inverted Approach To Tackling Fraud
The Inverted Approach To Tackling Fraud
February 20, 2019  |  Today In Data

Banks, financial institutions (FIs) and other firms are grappling with a flood of application fraud and identity theft. In other news, customers see self-service kiosks and online...

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Can Retailers Push Back Against Surging Account Takeovers?
Can Retailers Push Back Against Surging Account Takeovers?
February 19, 2019  |  Fraud Prevention

Account takeovers are becoming bigger business for criminals — or, at least, the business of preventing account takeovers in the digital retail and payments realm...

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Feedzai Lands $50M To Expand AI Fraud Prevention Business
Feedzai Lands $50M To Expand AI Fraud Prevention Business
October 18, 2017  |  Security & Fraud

Feedzai, an artificial intelligence (AI)-based fraud prevention company focused on helping enterprises manage risk and fight fraud in real time, announced Tuesday (Oct. 17) it...

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