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US Card Skimming Grew Nearly 5x in 2022, New FICO Data Shows

Debit card skimming grew at the unprecedented rate of 368% from 2021 to 2022, but there are steps banks and consumers can take to combat compromised cards

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 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

Reducing Health Care FWA Losses - Find Your Focus

A key component of stopping fraud, waste and abuse is to focus on your most productive targets: Who or what should be the focus of your payment integrity program?

How AI and Machine Learning Can Fight Health Care Fraud

AI and machine learning have become popular concepts in payment integrity. But how can they help reduce your losses to health care fraud, waste and abuse?

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.

Who Should Be Responsible for Health Care Payment Integrity?

Given the negative impact of fraud, waste and abuse on health care, it’s in every payer’s interest to focus on these problems. 

Reducing Health Care Fraud, Waste & Abuse: How Much Is Enough?

So how does a health care payer measure success in payment integrity? How much is enough?

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