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Stopping Scams with Artificial Intelligence and Machine Learning

Artificial intelligence and machine learning models can help banks stop scams, prevent losses to fraudsters and improve customer experience

U.S. Card Skimming Fraud Grows 700+% in First Half of 2022

Credit card and debit card skimming fraud is back with a vengeance in the US, while other fraud types are seeing global growth

5 Ways Credit Unions Can Be More Resilient with AI and Analytics

AI and other behavioral analytics can give you better, more actionable insights into customers' needs and risk

5 Strategies for Fighting First-Party and Synthetic Identity Fraud

How do you prevent first-party fraud and synthetic identity fraud without putting unnecessary barriers in the way of customers?

Why Do Fraudsters Use Synthetic Identities?

Synthetic identity fraud is hitting hard and financial institutions are unsure how to deal with it

Confirmation of Payee Might Not Stop Push Payment Fraud

Confirmation of payee has some benefits in fighting authorised push payment fraud, but it also has drawbacks. Here are six.

3 Things Banks Can Do to Tackle Push Payment Fraud

The pressure for banks to tackle push payment fraud is mounting – besides liability, the scope for bad publicity and loss of reputation is significant.

Play More Games to Get Your Ph.D.: Fun with Spurious Correlations

<p>Correlation doesn’t equal causation. This point sometimes gets lost in the Big Data discussion.</p> <p>The argument...

Your Washing Machine Knows What You Did with Your Darks

<p>The Internet of Things is expanding beyond smartphones, game consoles, wearable wellness and the ilk to include your ...

Democratizing Analytics: Making Hadoop More Accessible

Hadoop is a big deal. But Hadoop’s biggest roadblocks may be its complexity and the scarcity of software engineers who a...

Infographic: Helicopter Blades, Airbags and Analytics

<p >People describe lots of things as being “real-time.” But what does that phrase mean? If a task takes 10 seconds, is ...

Having Difficulty Taking Advantage of Your Big Data? You’re Not Alone, Study Finds

The first step to recovery is admitting that you have a problem. Last week KPMG released the findings of a survey of 144...

VIDEO: Superior Scorecards at Warp Speed – Algorithmic Learning Meets Domain Expertise

<p>The video below shows Dr. Gerald Fahner, FICO Labs blogger and senior director in FICO’s Research Division, presentin...

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