Fraud Prevention

Lessons From Airbnb On Solving The Sharing Economy Trust Issue
Lessons From Airbnb On Solving The Sharing Economy Trust Issue
November 26, 2019  |  Fraud Prevention

Without trust, the sharing economy’s growth could slow. And trust in the sector of the sharing economy centered around property rentals is going through some...

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How Treasurers Prep For Cash Management’s ‘Worst Days’
How Treasurers Prep For Cash Management’s ‘Worst Days’
November 19, 2019  |  Fraud Prevention

There are bad days. And then, for corporate treasury professionals, there are really bad days. The kind of days when systems go dark, cyberattacks run rampant and...

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QSRs Fight Back Against Friendly Fraud
QSRs Fight Back Against Friendly Fraud
November 14, 2019  |  Fraud Prevention

Over the last several decades, issuers and card networks have worked hard to educate consumers on a single point: If a fraudster steals their card...

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As Fraud Feeds On Data, FIs Harness It With AI
As Fraud Feeds On Data, FIs Harness It With AI
November 12, 2019  |  Data

Last month, Nasdaq began using an artificial intelligence (AI)-powered tool to flag suspicious trades. The machine learning tool got up to speed after a year...

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Identifying Opportunities For Online Commerce And Digital IDs
Identifying Opportunities For Online Commerce And Digital IDs
November 11, 2019  |  Today In Data

For online merchants, knowing that the person on the other side of the transaction is who they say there are is of critical importance. Synthetic ID...

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Deep Dive: How Data Provides Businesses With Competitive Analytics
Deep Dive: How Data Provides Businesses With Competitive Analytics
November 11, 2019  |  Fraud Prevention

Businesses from a wide variety of industries must handle troves of data as they continue to crack down on fraud. Making sense of such large...

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Keeping On-Demand Professional Services Fraud-Free
Keeping On-Demand Professional Services Fraud-Free
November 08, 2019  |  Fraud Prevention

Catching fraudsters can feel like a game of whack-a-mole for marketplaces that must carefully vet both buyers and sellers. The key, says Oisin Hanrahan, CEO...

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How Handy Uses Data To Find Fraudsters Before They Strike
How Handy Uses Data To Find Fraudsters Before They Strike
November 07, 2019  |  Fraud Prevention

Fraudsters are constantly reinventing their approach to schemes, putting businesses and eCommerce merchants in a precarious position of responding to constantly-evolving fraud threats. In other...

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Experian To Leverage DataVisor’s AI Tech To Better Fight Fraud
Experian To Leverage DataVisor’s AI Tech To Better Fight Fraud
November 05, 2019  |  Fraud Prevention

Fraud detection company DataVisor has teamed up with Experian to integrate the company’s “unsupervised machine learning powered transactional risk assessment capabilities” into the Experian CrossCore...

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