Articles with tag like: transaction fraud

Found 7 results in 421 milliseconds.

Transaction monitoring - next generation – reality or myth?

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Jul 2021

What does the next generation of transaction monitoring has to offer? Will the false positives still be an issue in the future? Colin Whitmore, senior analyst for Aite Group answers these and many other questions

transaction monitoring, transaction fraud, AML, artificial intelligence, data analytics

Fraudsters still prefer bank transfer to crypto fraud

News | Digital Identity, Security & Online Fraud | 09 Jun 2021

Australian report shows that fraudsters still prefer bank transfer over cryptocurrency fraud.

fraud prevention, cryptocurrency, cybersecurity, transaction fraud

Indian consumers are more concerned about digital payments fraud, ACI Worldwide reveals

News | Digital Identity, Security & Online Fraud | 08 Jun 2021

YouGov and ACI Worldwide have revealed in a new study that India-based consumers are increasingly concerned about digital payments fraud.

ACI Worldwide, study, transaction fraud, UPI, e-wallet

Creandum and N26 founders invest in Seon

News | Digital Identity, Security & Online Fraud | 22 Mar 2021

Creandum and N26 founders have announced investing in Hungary-based anti-fraud startup Seon.

investment, transactions , transaction fraud, fraud prevention

Why most account fraud strategies fail?

Voice of the Industry | Digital Identity, Security & Online Fraud | 02 Dec 2020

Srividya Sunderamurthy, Vesta, explains why it’s important to have an orchestrated fraud hub that can provide cohesive and contextualised ML-based decisioning to connect account activity (sign-up to account usage) and stop transaction fraud and improve your business overall

Srividya Sunderamurthy, Vesta, orchestrated fraud hub, transaction fraud, ML, machine learning, fintechs, FIS, merchants, payment transactions, authorisation, behavioural biometrics, accounts, bad actors

EMVCo reveals guidelines to help the travel sector fight against transaction fraud

News | Digital Identity, Security & Online Fraud | 16 Jul 2020

EMVCo has produced guidelines on how the travel industry can provide data to payment card issuers to better verify the authenticity of an ecommerce transaction using current payment authentication processes.

EMVCo, travel, transaction fraud, security, payment transactions, airlines, IATA, risk decisioning

The ai Corporation helps retailers to combat fraudulent use of fuel cards

News | Digital Identity, Security & Online Fraud | 01 Sep 2017

The ai Corporation (ai) has announced their support for global retailers in fighting fraudulent use of fuel cards, using artificial intelligence and machine learning.

AI, merchants, machine learning, card skimming, fraud prevention, RiskNet, transaction fraud, risk management