manual review

Deep Dive: How AI, ML Can Harness Dynamic Rules To Improve QSR Fraud Detection And Reduce False Positives
Deep Dive: How AI, ML Can Harness Dynamic Rules To Improve QSR Fraud Detection And...
May 19, 2020  |  Mobile Order Ahead

Mobile ordering fraud is a constant struggle for QSRs, with bad actors leveraging account takeovers (ATOs) and social engineering to steal money or hijack customers’...

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AI And Tossing Out The Manual Fraud Review Manual
AI And Tossing Out The Manual Fraud Review Manual
March 04, 2020  |  Fraud Prevention

Time is money, as the old saying goes, and that idea applies to few places more keenly than commerce. The presence or absence of speed,...

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Can AI Help Fix A Broken AML System?
Can AI Help Fix A Broken AML System?
July 16, 2019  |  Innovation

Criminals are not the only elements that can vex financial institutions when it comes to protecting against money laundering. False positives — instances of potential...

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In Fight Vs. Online Fraud, Everlast Finds Its Perfect Combination
In Fight Vs. Online Fraud, Everlast Finds Its Perfect Combination
August 03, 2017  |  Fraud Prevention

Venerable retailer. Iconic name. Easy mark for online fraud and a knockout to the bottom line? Yes, if manual review means missing warning signs of...

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