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In a highly digitalised world, identity is a prime target for fraudsters who learned how to leverage AI tools. Amanada Mickleburgh, Director Merchant Fraud Protection at ACI Worldwide, discusses the approach of fighting fire with fire and using the same next-gen tech tools to fight fraudsters.
fraud management, fraud detection, online fraud, chargebacks, fintech, ecommerce, AML, digital payments, behavioural biometrics, digital identity, identity verification, identity fraud, bot attacks, identity theft
In this article, Claire Deprez Pipon, an expert at Worldine, highlights the new types of fraud and the emergence of Artificial Intelligence as an effective tool for fraud prevention.
banking, artificial intelligence, fraud detection, PSD2, fraud prevention, Card-not-present fraud, SCA, financial institutions, banks, transactions
Featurespace, an enterprise-grade technology provider that prevents fraud and financial crime, has launched TallierLTM, a Large Transaction Model (LTM).
transaction monitoring, transaction fraud, fraud detection, fraud prevention, artificial intelligence
Han Sahin, Co-Founder and CEO at ThreatFabric shares his perspective on navigating the contradictions of frictionless online journeys in an age of fraud reimbursement.
financial crime, fraud prevention, online authentication, online fraud, regulation
Credit card processor Zeta has partnered with fraud prevention company Featurespace to deliver a credit card processing and fraud detection solution for US-based issuers.
partnership, credit card, product launch, fraud detection, fraud prevention, fraud management, financial services, API, Issuer, machine learning, artificial intelligence, risk management, transactions , cloud, trust, payments , fintech, banking, cybersecurity
Basant Singh, Senior Vice President, Head of ACI Worldwide’s Merchant Business Unit, talks about the key gains for a merchant when employing payments orchestration.
cross-border payments, ecommerce, SCA, payments orchestration, merchants, PSD2
Han Sahin, CEO of ThreatFabric, explains why financial institutions should avoid investing in a ‘silver bullet’ solution to fight and prevent fraud, and offers advice on how to protect against future attacks
fraud detection, malware, bot attacks, banks, KYC, APP fraud, biometrics, two-factor authentication
Global Processing Services (GPS), a global payments technology platform and provider of adaptive behavioural analytics for fraud detection and risk management company, Featurespace, have partnered to create a market issuer processing fraud mitigation solution.
fraud management, partnership, fraud detection, payments , fraud prevention
As the struggle to combat card and payments fraud in real-time is an ongoing process, Dr. David Sutton from Featurespace™ reveals how financial institutions (FIs) can improve current approaches.
machine learning, deep fake, fraud management, financial crime, artificial intelligence
The Paypers set down with Ran Wasserman, Former CTO at SecuredTouch and now Principal Architect at Ping Identity, to discuss about data enrichment and its role into fighting fraud
data, fraud prevention, behavioural biometrics, payment fraud, bot attacks
Featurespace, product launch, account takeover, machine learning, online fraud
Play Digital, Featurespace, payments fraud, product launch, Modo, banks, payments , ML, behavioural analytics
Featurespace, NatWest, payments fraud, financial crime, ARIC Risk Hub, bank, UK, Authorised Push Payments, app, scams, fraud detection, transaction monitoring, financial crime prevention, machine learning, financial institutions
Araliya Sammé, Featurespace: Modern technologies such as AI and machine learning enable a more efficient approach in detecting criminal behaviour, helping investigators better understand the ever-evolving money laundering techniques and detect patterns early on
Featurespace, financial crime, terrorist financing, machine learning, behavioural analytics
Featurespace, adaptive behavioural analytics, financial crime, crime prevention, funding round, criminal behaviour, AML, fraud, ML
Featurespace and Círculo de Crédito have announced a partnership in a bit to introduce the ARIC platform to Mexico.
Círculo de Crédito, Featurespace, application fraud, Mexico, partnership, behavioural analytics, fintech, lenders, credit cards, bank accounts, loans, account opening, ARIC
NatWest has agreed a strategic partnership with Featurespace to profile and monitor payments and account activity to prevent fraud using Featurespace’s ARIC platform.
Featurespace, NatWest, AI, machine learning, real time fraud, fraud prevention, ARIC platform, behavioural biometrics, partnership, risk scoring
Elavon has partnered with Featurespace to help tackle fraud attacks in real time and simplify the online payments experience for consumers.
Elavon, Featurespace, launch, partnership, fraud prevention, PSD2, Europe, merchants, SCA, PSD2, transactions , behavioural analytics, cardholders, payments , security, checks, online shopping
UK-based Featurespace has signed a contract with HSBC, which has started deploying the company’s machine learning platform to help identify financial crime.
UK, Featurespace, HSBC, fraud prevention, machine learning, financial crime, fraud, money laundering, PSD2, behavioural analytics, SCA, transactions
Emailage has teamed up with Featurespace to protect global ecommerce and financial services organizations from the growing threat of online application fraud.
Emailage, Featurespace, partnership, application fraud, machine learning, risk management