Fraud Prevention

UK Crime Agency, Banks Cooperate to Identify Organized Crime

UK Crime Agency, Banks Cooperate to Identify Organized Crime
UK Crime Agency, Banks Cooperate to Identify Organized Crime
July 26, 2024  |  Security & Fraud

The United Kingdom’s National Crime Agency (NCA) and seven U.K. banks are working together to identify and take action against organized crime. Get the Full...

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FinTech IPO Index Falls 2%; SoFi’s Galileo Leads With Move Into 3DS
FinTech IPO Index Falls 2%; SoFi’s Galileo Leads With Move Into 3DS
July 26, 2024  |  Fintech Investments

Only one name in the FinTech IPO Index posted earnings this week, as the overall group was down 1.95% through the past five days. Amid...

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Bot? Fraudster? New Technology Finds Legit Users Without Compromising User Experience
Bot? Fraudster? New Technology Finds Legit Users Without Compromising User Experience
July 25, 2024  |  Authentication

The most sustainable and effective business successes frequently come from striking the right balances. Get the Full Story Complete the form to unlock this article...

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Mastercard Doubles Fraud Detection Rate With Generative AI
Mastercard Doubles Fraud Detection Rate With Generative AI
July 24, 2024  |  Security & Fraud

Mastercard has unveiled a new approach to identify compromised payment cards, leveraging a combination of generative artificial intelligence and graph technology. The company reports that...

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Trending: AI Gets Smarter on Fraud and Financial Crime as New Models Boost Security
Trending: AI Gets Smarter on Fraud and Financial Crime as New Models Boost Security
July 24, 2024  |  artificial intelligence

In a world inundated with data, traditional methods of financial crime detection are becoming inadequate. Get the Full Story Complete the form to unlock this...

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Visa: AI Helped Block 80 Million Fraudulent Transactions in 2023
Visa: AI Helped Block 80 Million Fraudulent Transactions in 2023
July 23, 2024  |  artificial intelligence

Visa’s investments in artificial intelligence (AI) and other technology reportedly enabled the payments processor to block 80 million fraudulent transactions worth $40 billion in 2023....

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Featurespace and OrboGraph Team to Combat Check Fraud
Featurespace and OrboGraph Team to Combat Check Fraud
July 23, 2024  |  Fraud Prevention

Financial crime prevention firm Featurespace has launched a partnership with fraud detection software maker OrboGraph. Get the Full Story Complete the form to unlock this...

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Galileo Launches 3D Secure Product to Guard Against Credit Card Fraud
Galileo Launches 3D Secure Product to Guard Against Credit Card Fraud
July 23, 2024  |  Fraud Prevention

Galileo Financial Technologies now offers 3D Secure to help clients protect against card-not-present (CNP) debit and credit card fraud. Get the Full Story Complete the...

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Scammers Try to Crash the Gates for Summer’s Hottest Events
Scammers Try to Crash the Gates for Summer’s Hottest Events
July 22, 2024  |  Fraud Prevention

Stadiums and venues across the globe are filling up this summer. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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