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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
Rahul Pangam, PayPal, merchants, fraud, COVID-19, pandemic, coronavirus, consumer behaviour, fraud prevention, synthetic ID, card fraud, phishing emails, PII, crime-as-a-service, risks, transactions , machine learning, artificial intelligence
Raise Marketplace, product launch, rZero, mobile payments, digital fraud, fraud detection, account takeover, fraudulent accounts, payment transaction fraud, marketplace, merchants, US
Arkose Labs, research, fraud trends, fraud attacks, digital traffic, retailers, Black Friday, ecommerce, payments
Data presented by Buy Shares has indicated that Europe’s card fraud value has hit EUR 1.55 billion with the UK accounting for almost half at 45.36%.
card fraud, fraud losses, CNP fraud, cybercrime, report
DataVisor has strengthened dCube with the additional levers for modeling and tuning, and data management functionality.
DataVisor, dCube, optimisation, ETL capabilities, data management, fraud, management solution, ML, data science, fraud prevention, control, data validation, fraud modeling, mapping
Analytics company FICO has received five new patents related to fraud, artificial intelligence (AI) and advanced analytics.
FICO, fraud prevention, AI, fraud management
Fintech company Avant has introduced Amount, a bank partnership platform, to provide custom technology solutions for financial institutions.
Avant, fintech, amount, digital lending, banking
Visa has partnered with Sabre to allow it to use CyberSource to bring an integrated travel reservation and fraud management solution to airlines, hotels, and travel agencies.
Visa, Sabre, payments , Cybersource, fraud management, payment management
IdentityMind had announced new generation of AML transaction monitoring featuring a risk-based approach and redesigned UI.
IdentityMind, risk-based authentication, AML, compliance, digital identity
John McDonnell, Control CEO: Payment data is the essential “truth data” in our digital world - where the path to purchase successfully ends with a decision to buy
payments data, getcontrol, control, John McDonnell, business intelligence, merchants service providers, data analytics, machine learning
Tim Ayling, RSA: It is important for a customer authentication solution to be able to demonstrate consistent performance across multiple channels
online authentication, 3D Secure, PSD2, fraud detection, mobile transactions, RSA, expert opinion, Tim Ayling
Fast growth of ecommerce brings tremendous opportunity to payments businesses, but also potential risks with no analog in the brick and mortar world
Allison Guidette, G2 Web Services, payments , online payments, ecommerce, online security, online fraud, fraud prevention, card fraud prevention, payment fraud, digital identity, TL, AML
IBM has acquired IRIS Analytics, a privately-held company specializing in real-time analytics to help combat payment fraud.
online fraud, online security, cyber security, fraud prevention, IBM, IRIS Analytics, fraud detection
While mobile transactions increase, retailers do not keep up with the fraud prevention standards to deal with this high activity
Kount, web fraud, risk management, online security, merchants, online payment processors, Donald Bush, interview, mobile payments, fraud, mobile security
The eyeDES modeling technology and execution platform allows us to analyze holistically the customer data, build models per data segment and deliver results in real-time
Features Analytics, online fraud, online security, fraud detection, customer data, eyeDES, fraud prevention
ACI Worldwide, a global provider of electronic payment and banking solutions, has confirmed its commitment to the development of ReD Shield.
web fraud, online security, cybercrime, ACI Worldwide, ReD Shield, fraud, risk modeling
Generali Hellas has partnered SAS for a solution to detect, protect and manage instances of fraud and of fraudulent claims.
Generali Hellas, Greece, SAS, partnership, online security, fraudulent claims, Fraud Framework, customer
Neustar, a provider of information services and analytics, has launched IP Reputation (IPR), a solution for customers to prevent online fraud.
Neustar, IP Reputation, online fraud prevention, online transaction, online security