Fraud detection
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Search Results for: fraud detection
Real-Time Payments Fraud Detection: Smashing the Data Bottleneck with Network Intelligence
In this article, the team at @ACI_Worldwide explains how network intelligence is one of the ways that the full benefit of #AI can be realized....
Neo4j: Why Graph Technology Is the Key to Fraud Detection
How can #graphtechnology unearth #data and connections to lead investigators to curb #moneylaundering? Nik Vora from @neo4j explains...
5 Steps for Better Fraud Detection using Graph Technology
by Gina Clarke
Nik Vora of @Neo4J explains how graph technology is the ideal enabler for efficient and manageable #fraud detection solutions....
Contis Partner Featurespace on Automated Fraud Detection
Featurespace, a provider of Adaptive Behavioral Analytics for fraud detection and risk management, announced the delivery of its ARIC Fraud Hub to Contis, a payments and...
Fighting Cheque Fraud in the 21st Century: Cheque Fraud Detection in the New Clearing Model
By Gordon Madgwick, Cheque Consultant, (ex-Operations Director, Cheque & Credit Clearing Company) Cheque volumes are reducing by around 14% per annum but cheques remain an...
Bricksave selects Contego’s fraud detection platform to carry out complex KYC and AML checks
Contego, a multi-source fraud detection platform, today announced that the global real estate crowdfunding platform Bricksave has selected its platform to carry out international checks on...
SIM Swap Detection Technology Leading Prevention of Mobile Fraud
by Tyler Pathe
The authentication platform @_tru_id has released Active SIMCheck, an easy-to-integrate API product, as a timely response to the alarming growth in #SIMswapfraud and account takeovers....
Target Group Makes a NICE Selection for Fraud, AML and KYC Solutions
by Tyler Pathe
To better protect its customers and mitigate #AML and #Fraud risks, @TargetGroupLtd is to deploy the end-to-end fraud-fighting solutions of @NICE_Actimize....