Fraud Prevention

Why Whack-a-Mole Risk Prevention Won’t Work in Today’s Data Economy
Why Whack-a-Mole Risk Prevention Won’t Work in Today’s Data Economy
July 11, 2023  |  Fraud Prevention

When it comes to digital risk, the best defense is a good offense. Get the Full Story Complete the form to unlock this article and...

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Checkout.com Introduces AI-Powered Video ID Verification Tool
Checkout.com Introduces AI-Powered Video ID Verification Tool
July 11, 2023  |  Retail

Checkout.com says it is using artificial intelligence to onboard customers in under two minutes. Get the Full Story Complete the form to unlock this article and...

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Mastercard Uses AI to Spot Real-Time Payments Fraud for UK Banks
Mastercard Uses AI to Spot Real-Time Payments Fraud for UK Banks
July 06, 2023  |  Fraud Prevention

Mastercard has teamed with nine British banks to fight fraud via artificial intelligence (AI). Get the Full Story Complete the form to unlock this article and...

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Getting Consumers Ready to Move From Passwords to Passkeys
Getting Consumers Ready to Move From Passwords to Passkeys
June 29, 2023  |  Authentication

Passwords — and even one-time passcodes (OTPs) — render us vulnerable to fraudsters, which has always been so.   Get the Full Story Complete the form...

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Pay.UK Launches Pilot of Payments Industry Collaboration to Fight Fraud
Pay.UK Launches Pilot of Payments Industry Collaboration to Fight Fraud
June 28, 2023  |  Fraud Prevention

Pay.UK has announced it is piloting a new payments industry collaboration to help fight fraud. Get the Full Story Complete the form to unlock this...

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Sardine Launches Anti-Fraud Consortium of Financial Institutions and FinTechs
Sardine Launches Anti-Fraud Consortium of Financial Institutions and FinTechs
June 27, 2023  |  Security & Fraud

Fraud prevention firm Sardine has launched an industrywide, independent consortium to curtail payment fraud. Get the Full Story Complete the form to unlock this article and enjoy...

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Resistant AI Raises $11 Million for AI Security Solutions
Resistant AI Raises $11 Million for AI Security Solutions
June 27, 2023  |  Investments

Resistant AI has raised more funding for its artificial intelligence (AI) and machine learning (ML) security solutions. Get the Full Story Complete the form to...

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Google Cloud Launches AML AI for Financial Institutions
Google Cloud Launches AML AI for Financial Institutions
June 21, 2023  |  Security & Fraud

Google Cloud has launched a new product, Anti Money Laundering AI (AML AI), which is an artificial intelligence-powered tool to help financial institutions detect money...

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Senators Demand Answers From Venmo and Cash App on Fraud
Senators Demand Answers From Venmo and Cash App on Fraud
June 16, 2023  |  Security & Fraud

A quartet of Senate Democrats want Venmo and Cash App to offer better fraud protection. Get the Full Story Complete the form to unlock this...

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