machine learning

Machine learning is a method of data analysis that automates analytical model building. It is a branch of artificial intelligence based on the idea that systems can learn from data, identify patterns and make decisions with minimal human intervention.

Source: sas.com

FBI: Why AI And MFA Provide The Most Effective Fraud Defense
FBI: Why AI And MFA Provide The Most Effective Fraud Defense
July 08, 2021  |  Fraud Prevention

Fraudsters’ use of social engineering and phishing continues to triumph many of the modern-day fraud-fighting techniques. In this month’s Digital Fraud Tracker, PYMNTS talked with...

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FBI: Businesses Need AI to Curb Social Engineering, Phishing Fraud
FBI: Businesses Need AI to Curb Social Engineering, Phishing Fraud
July 07, 2021  |  Fraud Prevention

Digital fraud has been a steadily growing issue over the past few decades, but it was kicked into overdrive during the past year due to...

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How Cryptocurrency Exchanges’ Onboarding Systems Can Weed Out Fraudsters
How Cryptocurrency Exchanges’ Onboarding Systems Can Weed Out Fraudsters
July 05, 2021  |  Authentication

Cryptocurrencies have surged in popularity and value over the past several years, with the crypto market valued at $1.6 billion in 2021 and projected to...

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How Chipotle Is Protecting Its Mobile-First Diners From ATO Attempts
How Chipotle Is Protecting Its Mobile-First Diners From ATO Attempts
June 24, 2021  |  Mobile Order Ahead

Quick-service restaurants (QSRs) face a conundrum: They must safeguard their mobile ordering platforms against account takeover fraud without letting fraudsters know the gig is up....

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Shake Shack Uses Data To Provide Omnichannel Convenience, Create Playful Experiences
Shake Shack Uses Data To Provide Omnichannel Convenience, Create Playful Experiences
June 18, 2021  |  Omnicommerce

Gone are the days when people went to grocery stores to buy food to eat at home, they went to restaurants to eat a cooked...

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Deep Dive: What New Digital Bank Customers Expect From Their Onboarding Experiences
Deep Dive: What New Digital Bank Customers Expect From Their Onboarding Experiences
June 01, 2021  |  Digital Onboarding

Generation Z consumers are well-known as tastemakers when it comes to pop culture, music and fashion, and their influence is quickly expanding to the financial...

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OakNorth On Balancing Security And Convenience In Customer Onboarding
OakNorth On Balancing Security And Convenience In Customer Onboarding
May 31, 2021  |  Authentication

Machine learning (ML) can help digital banks do much of the heavy lifting during customer onboarding — especially if applicants have common names. In the...

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Machine Learning Helps FIs Identify Account Holders’ Fraudster Twins
Machine Learning Helps FIs Identify Account Holders’ Fraudster Twins
May 28, 2021  |  Digital Onboarding

Digital banking has become the new normal over the past year, with 71 percent of all financial institution (FI) customers now regularly banking online. Many...

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Emburse Rolls Out Service For Expense Approvals
Emburse Rolls Out Service For Expense Approvals
May 26, 2021  |  B2B Payments

Expense and accounts payable (AP) automation provider Emburse rolled out Emburse Audit to help organizations make sure that expense reimbursement is correct and adheres to...

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