false positives

How Emerging Travel Group Uses AI To Weather Fraud Turbulence

How Emerging Travel Group Uses AI To Weather Fraud Turbulence
How Emerging Travel Group Uses AI To Weather Fraud Turbulence
March 23, 2020  |  Fraud Prevention

With the global travel industry expected to lose $11 billion to fraud this year, online travel agents (OTAs) must safeguard against threats across multiple channels....

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Can AI Help Fix A Broken AML System?
Can AI Help Fix A Broken AML System?
July 16, 2019  |  Innovation

Criminals are not the only elements that can vex financial institutions when it comes to protecting against money laundering. False positives — instances of potential...

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Can Digital Platforms Solve The Fraud vs. Friction Dilemma?
Can Digital Platforms Solve The Fraud vs. Friction Dilemma?
July 10, 2019  |  Retail

Digital platforms facilitate everything from online shopping to ridesharing to booking a hotel. These platforms promise fast, seamless transactions, which most deliver – but when...

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How False-Positives Complicate The B2B Payments Fraud Fight
How False-Positives Complicate The B2B Payments Fraud Fight
June 20, 2019  |  B2B Payments

Retailers focused on combating fraud have credit cards in the cross-hairs of their efforts. Between data breaches exposing customer details and card information and the...

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Fighting The Friendly Fraud Fight
Fighting The Friendly Fraud Fight
November 21, 2017  |  Security & Fraud

Card not present (CNP) fraud is on the rise. Fraudsters are adept and adapting to the paths of least resistance when it comes to scamming...

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