digital fraud

Why AI Is Social Media Fraud’s New Best Friend
Why AI Is Social Media Fraud’s New Best Friend
July 05, 2019  |  Fraud Prevention

It can be difficult these days to remember the almost idyllic promise of social media when it first entered the general consumer consciousness. That’s not...

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BNY Mellon’s AI Fix For Reducing False-Positives
BNY Mellon’s AI Fix For Reducing False-Positives
June 12, 2019  |  Security & Fraud

With 83% of consumers in the U.S. owning laptops and 91% owning mobile devices, there’s never been greater opportunity for digital fraud. Total losses due...

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Faster Payments, Faster Fraudsters
Faster Payments, Faster Fraudsters
March 19, 2019  |  Security & Fraud

The following Deep Dive takes an in-depth look at how real-time payments and P2P services are enabling faster transactions for users and opening new opportunities...

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SchoolsFirst Federal Credit Union’s Lesson In P2P Security
SchoolsFirst Federal Credit Union’s Lesson In P2P Security
March 18, 2019  |  Security & Fraud

Usage of Zelle surged in 2018, with $119 billion exchanged in P2P transfers on the platform. That volume has attracted fraudsters eagerly trying to cash...

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Making P2P Payments Fraud-Free
Making P2P Payments Fraud-Free
March 15, 2019  |  Security & Fraud

In today’s digital payments ecosystem, businesses, banks and consumers alike want access to their money as fast as possible. While person-to-person (P2P) payment solutions and...

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Inverting The Fraud Approach: Fraudsters Can Check In, But Never Leave
Inverting The Fraud Approach: Fraudsters Can Check In, But Never Leave
February 20, 2019  |  Security & Fraud

A single data breach in 2017 exposed 143 million Americans’ credit details and personal information, and incidents that occurred a year later hit companies like...

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Fraud’s New Paradigm: Let Fraudsters In, But Never Let Them Leave
Fraud’s New Paradigm: Let Fraudsters In, But Never Let Them Leave
February 19, 2019  |  Security & Fraud

Fraud is rampant and thriving. With a wealth of stolen credentials to pick from in the wake of several data breaches that comprised the identities...

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Banks As The Keeper Of Consumer Digital IDs?
Banks As The Keeper Of Consumer Digital IDs?
January 28, 2019  |  Authentication

You can’t have trust without some type of trusted authority, and any type of authority is fragile without a reasonable level of trust. Those ancient...

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How Neiman Marcus Uses AI to Fight Fraudsters
How Neiman Marcus Uses AI to Fight Fraudsters
January 08, 2019  |  Security & Fraud

With the holiday shopping season in the rear view, retailers across the globe are tallying up their wins and losses. While the holiday retail rush...

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