Simility

How Walgreens Relies On Digital Deals To Fight Promotion Fraud

How Walgreens Relies On Digital Deals To Fight Promotion Fraud
How Walgreens Relies On Digital Deals To Fight Promotion Fraud
December 18, 2020  |  Fraud Prevention

Promotions have not just become a lifeline for retailers looking to boost revenues during the pandemic, but also fraudsters looking for a quick and easy...

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Walgreens Fights Promotion Abuse With Digital Tracking
Walgreens Fights Promotion Abuse With Digital Tracking
December 17, 2020  |  Fraud Prevention

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Detecting And Preventing Cyberfraud Amid Large Transaction Volumes
Detecting And Preventing Cyberfraud Amid Large Transaction Volumes
November 17, 2020  |  Security & Fraud

Over 60 percent of banks say fraud volumes are rising, with over 40 percent reporting that average fraud hit value is going up. Under COVID,...

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Deep Dive: How FIs And Merchants Are Pushing Back Against Push Payment Fraud
Deep Dive: How FIs And Merchants Are Pushing Back Against Push Payment Fraud
November 17, 2020  |  Fraud Prevention

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KeyBank On Fighting APP Fraud During The COVID-19 Pandemic
KeyBank On Fighting APP Fraud During The COVID-19 Pandemic
November 16, 2020  |  Fraud Prevention

Fraudsters are preying on consumers’ anxieties by turning to authorized push payment (APP) fraud for COVID-19-related schemes. Deploying multiple fraud prevention tactics is therefore a...

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KeyBank Battles Push-Payment Fraud With Machine Learning, Other Tactics
KeyBank Battles Push-Payment Fraud With Machine Learning, Other Tactics
November 13, 2020  |  Fraud Prevention

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Decisioning AI Targets Friendly Fraud
Decisioning AI Targets Friendly Fraud
September 15, 2020  |  Fraud Prevention

Such immense effort is expended fighting determined fraudsters that it’s easy to minimize friendly fraud — a frustrating state of affairs that leaves financial institutions...

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Deep Dive: How AI Helps FIs Fight False Chargebacks
Deep Dive: How AI Helps FIs Fight False Chargebacks
September 14, 2020  |  Fraud Prevention

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How Data Analysis And Communication Get To The Bottom Of Chargeback Claims
How Data Analysis And Communication Get To The Bottom Of Chargeback Claims
September 11, 2020  |  Fraud Prevention

Chargeback options are meant to protect consumers, but shoppers also sometimes file claims over purchases they simply don’t recall or don’t want to pay for....

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