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A Full-Picture Approach To Thwarting Debit Fraud
A Full-Picture Approach To Thwarting Debit Fraud
January 31, 2020  |  Next-Gen Debit

Debit payments have a $960 million fraud problem — and reliance on analyzing customers' behaviors doesn’t go far enough. Modern security measures must examine the...

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Deep Dive: Real-Time Payments Make The Grade In Higher Education
Deep Dive: Real-Time Payments Make The Grade In Higher Education
January 03, 2020  |  Faster Payments

The cost of college tuition is skyrocketing across the country, and the financial burden falls on many parents and students. Legacy college tuition payment methods,...

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How Ticketmaster Rewards Fans And Bars Fraudsters
How Ticketmaster Rewards Fans And Bars Fraudsters
December 02, 2019  |  Fraud Prevention

Some 11 million U.S. consumers were scammed into buying fake or nonexistent live concert tickets last year — a trend that puts tremendous pressure on...

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How Wahlburgers Keeps Fraud Off The Order-Ahead Menu
How Wahlburgers Keeps Fraud Off The Order-Ahead Menu
November 20, 2019  |  Mobile Order Ahead

Mobile order-ahead has had an outsized impact on the entire restaurant industry, with a recent study finding that only 15 percent of restaurant meals are...

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Deep Dive: How Data Provides Businesses With Competitive Analytics
Deep Dive: How Data Provides Businesses With Competitive Analytics
November 11, 2019  |  Fraud Prevention

Businesses from a wide variety of industries must handle troves of data as they continue to crack down on fraud. Making sense of such large...

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How Handy Uses Data To Find Fraudsters Before They Strike
How Handy Uses Data To Find Fraudsters Before They Strike
November 07, 2019  |  Fraud Prevention

Fraudsters are constantly reinventing their approach to schemes, putting businesses and eCommerce merchants in a precarious position of responding to constantly-evolving fraud threats. In other...

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Deep Dive: Unsupervised Machine Learning Steps Up To Fight Fraud
Deep Dive: Unsupervised Machine Learning Steps Up To Fight Fraud
October 03, 2019  |  Fraud Prevention

Fraudsters are getting increasingly creative when stealing money and data, but many FIs, FinTechs and merchants are still taking established approaches to fraud, reacting to...

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How US Bank Is Using Machine Learning To Tackle Fraud
How US Bank Is Using Machine Learning To Tackle Fraud
September 18, 2019  |  Digital Banking

For FIs, staying secure requires a fundamental shift in how they protect against account opening fraud and synthetic identity theft, says Dominic Venturo, executive vice...

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U.S. Bank: Machine Learning Is Banks’ Best Bet Against Fraud
U.S. Bank: Machine Learning Is Banks’ Best Bet Against Fraud
September 17, 2019  |  Digital Banking

Banks lost about $4 billion to account takeover (ATO) fraud attempts last year and the losses are set to further increase as this year progresses. ATO...

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