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....
Search Results for: fraud detection
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 Smith
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....
Cyberattacks on Fintechs on The Rise, Reveals Arkose Labs Fraud Report
Report on #cybercrime says #fiintechs experienced 2.5 times more #cyberattacks in Q1 than the two years prior, according to #report from @ArkoseLabs....
Click Fraud Continues To Put Unsuspecting Website Owners at Risk of Committing Crime
by Tyler Smith
Click fraud - which places real revenue-generating ads on fake websites - has become a serious problem within the industry, and has the potential to...