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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.

Banking Innovation: Why 2018 is the Year it Puts on its Overalls

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?

FIS Award Shows How Communications Can Stop Card Fraud

Response rates have dramatically improved from hours or even days to 11 minutes on valid transactions and 31 minutes when confirming card fraud.

Double-Digit ATM Compromise Growth Continues in US

What is it Costing You to Collect? Are the Odds in Your Favor?

Hacked ATMs Lead to 70% Rise in Debit Card Fraud

Same-Day ACH Requires AI-Powered Fraud Protection

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