fraud detection

How More FIs Are Playing Offense Against Digital Fraud

How More FIs Are Playing Offense Against Digital Fraud
How More FIs Are Playing Offense Against Digital Fraud
October 03, 2019  |  Fraud Prevention

This week, Mastercard launched Threat Scan, a global solution to help banks spot authorization weaknesses before a breach occurs. This new product is in line with recent...

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DataVisor Launches Feature Platform To Automate Fraud Detection
DataVisor Launches Feature Platform To Automate Fraud Detection
September 17, 2019  |  Security & Fraud

DataVisor has announced the launch of its new Feature Platform, which automates fraud detection through the use of artificial intelligence and machine learning data capabilities....

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Moving Data Analytics Up The Credit Union Priority Chain
Moving Data Analytics Up The Credit Union Priority Chain
June 26, 2019  |  Banking

Most of the insight into credit union spending priorities featured in the PYMNTS/PSCU Credit Union Playbook earlier this year is probably much in line with...

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How To Build High Performance Via Digital — and Humans
How To Build High Performance Via Digital — and Humans
June 18, 2019  |  Today In Data

Fraud is a two-headed beast, but the beast can be defeated as more consumers flock to marketplaces and other eCommerce destinations. Meanwhile, there are fresh...

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Satisfaction With Anti-Fraud Systems Linked To Platform Strategy
Satisfaction With Anti-Fraud Systems Linked To Platform Strategy
June 18, 2019  |  Platform Payments

Payments are the backbone of many digital platforms. But what makes companies like eBay, Tableau and Netflix popular is ease and speed of use. Get...

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SWIFT On Cybercrime’s Evolution Post-Bangladesh Bank Heist
SWIFT On Cybercrime’s Evolution Post-Bangladesh Bank Heist
April 11, 2019  |  Security & Fraud

Three years after fraudsters made off with $101 million from a Bangladesh bank, cyber threats have evolved, according to a new report by SWIFT.  The...

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Mixing Humans Into The AI-Powered IDV Workflow Loop
Mixing Humans Into The AI-Powered IDV Workflow Loop
September 04, 2018  |  Authentication

In the world of Digital Identity Verification, convergence is when AI-tech and human intelligence converge to keep the cybercrooks at bay, says Jumio CTO Labhesh...

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Wells Fargo Fires Employees Over Falsified Expense Reports
Wells Fargo Fires Employees Over Falsified Expense Reports
August 31, 2018  |  B2B Payments

Fraud committed against enterprises hits firms large and small. Among the most noteworthy headlines this week, Wells Fargo’s latest scandal focuses on doctored expense reports, and...

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KeyBank Turns To Mastercard For AI Fraud Detection
KeyBank Turns To Mastercard For AI Fraud Detection
August 24, 2018  |  Mastercard

To help make more informed authorization decisions, KeyBank is turning to Mastercard Decision Intelligence. The system, which uses artificial intelligence (AI), will allow KeyBank to increase the...

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