Articles with tag: transaction laundering

Found 4 results in 171 milliseconds.

Machine learning – an approach to fraud detection and protection

14 Jun 2019 | Expert Opinion

Machine learning, a form of artificial intelligence, combines data, context, and feature engineering to allow organisations evaluate the risk of a particular digital interaction or purchase

supervised machine learning, machine learning, unsupervised machine learning, deep Learning, chargebacks, account takeover, transaction laundering, fraud prevention,

Web Shield launches AML solution for all payments players

15 May 2019 | Digital Identity, Security & Online Fraud

Web Shield has released its AddressReveal solution to help corporate banks, acquirers, issuers PSPs, and merchants to identify if clients are operating from a virtual address.

Web Shield, AML, transaction laundering, merchants, PSPs

Transaction laundering in 2019 – time to review the monitoring strategy

08 Jan 2019 | Expert Opinion

As the recent rising volume of ecommerce transactions has encouraged the outbreak of cybercriminals, Austreme`Brandon Li gives advice on how to fight transaction laundering.

merchant onboarding, transaction laundering, monitoring, fraud prevention, Brandon Li, Austreme, ecommerce

Stopping fraudulent transactions before they take place

20 Sep 2018 | Expert Opinion

James Richardson, Head of Risk&Fraud at Bottomline Technologies, shares lessons learned from the Cosmos Bank attack. Let’s see how to stop fraudulent transactions.

James Richardson, risk, fraud, Bottomline Technologies, bank heist, fraud prevention, risk management, transaction laundering, fraudulent transactions