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
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.
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