It’s OK, Boomer: Pondering P2P Payments and How to Fight Fraud
In a world where even "old" Boomers are making P2P payments, how can consumers protect themselves from fraud, and what are banks doing to protect their customers?
Fraud and Financial Crime Product Strategy: C is for Convergence
Fraud and compliance need to move beyond their silos to effectively win the war against financial crime
Fraud Predictions 2020: It Could Happen to You
Our need for speed combined with criminals' craftiness makes it easier to trick us into fraudulent payments
Fraud & Payments Predictions 2019: Go Cashless - with Care
TJ Horan explains how his wallet diet paid off - and what this means for fraud in 2019.
Ho Ho Hold It! How to Avoid Fraud at Christmas Time
This holiday season should be a joyous one — for criminals. Holiday spending always makes it easier for fraudsters to steal your money, for two reasons.
A Global Hub of Payments Data for Fighting Fraud
The Falcon Intelligence Network is designed to drive fraud-focused AI innovation while providing a global perspective of fraud detection performance.
Fraud Detection: Adaptive Analytics and Self-Learning AI
Adaptive analytics technologies improve sensitivity to shifting fraud patterns by automatically adapting to recent confirmed case disposition.
Fraud Detection: Leveraging Large Datasets to Develop Models
You can improve predictive accuracy in fraud detection by expanding the dataset used to craft the predictive characteristics used in a machine learning model.
Fraud Detection: Specialized vs. Generic Fraud Analytics
In order to maintain a positive consumer experience, specialized fraud analytics must be used to assess the “tough” questions.
Fraud Detection: Applying Behavioral Analytics
A robust enterprise fraud solution combines a range of behavioral analytics models and profiles, which can understand evolving patterns in real time.
Giving to Charity? Don’t Donate Your Data to Fraudsters
In the age of data breaches, self-broadcasting of personal information, and ever more-sophisticated fraudsters, here are four steps you can take to protect yourself.
U.S. ATM Fraud Climbed 10% in 2017 — Is That Good?
As FICO reported today, there was a 10% increase in the number of payment cards compromised at U.S. ATMs and merchants in 2017.
Fraud and Payments Predictions 2018: The Wallet Diet
I'm forecasting that in 2018, my wallet will become slimmer as physical (plastic) credit cards are replaced with payment apps on my smart phone.
The Fraud Consortium: 9,000 Heads Are Better than 1
In terms of detecting fraudulent card transactions, there’s only one data source that offers the most predictive power, hands down: other card transactions, and lots of them.
Mobile Payments Fraud: How Strong Is Your Defensive Line?
Will banks bolster their defensive line with additional mobile payments fraud protections, driving further adoption?
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