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Fraud/Identity

Fraud/Identity
·Jan. 11, 2024

Bringing Generative AI to Risk Decisioning

There are the five critical considerations to weigh before building a risk decisioning platform. This white paper offers a roadmap for evaluating third-party solutions.
Read Full Story
Robert Boxberger
Fintech Nexus USA 2023
·May. 11, 2023

USA 2023: Fintech-focused fraud prevention network by Experian coming to U.S.

Experian's fraud prevention data network, in existence since 1991, will be available for use in North America later this year.
Read Full Story
Lending
·Jan. 10, 2024

Every lender has a fraud problem, but AI-powered detection is here to help

Fraud is a significant challenge for lenders, impacting both operational efficiency and financial stability. Legacy methods for detecting fraud are proving to be inadequate in the face of new techniques, so AI-powered detection is needed.
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sardine
cybersecurity
·Jun. 28, 2023

Sardine makes major announcements to stop fraud

Sardine, a leader in the fraud prevention and compliance space has upped its game against widespread fraud.
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beacon network alert
Fintech
·Jun. 23, 2023

Plaid launches Beacon- fighting fraud in real-time

Fraud is rising, and with real-time payments taking an ever greater hold of the financial system, faster ways to combat are needed.
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FedNow app on smartphone screen
Fintech
·Jun. 21, 2023

FedNow brings innovation, fraud concerns, and conspiracy theories

FedNow's launch is imminent and there seems to be a whole lot of confusion about what it means - Here's all you need to know.
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Fraud/Identity
·Jan. 22, 2024

Protect the house from fraud, not just the front door

While many security companies can make a strong lock for your front door, DataVisor co-founder and CEO Yinglian Xie said focusing on every area of the house is a much more effective strategy.
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Dangerous Hooded Hacker Breaks into Government Data Servers and Infects Their System with a Virus. His Hideout Place has Dark Atmosphere, Multiple Displays, Cables Everywhere.
Fintech
·Jul. 18, 2023

Organized crime makes identity fraud more common than you think

Organized crime groups are exploiting gaps in detection technology to orchestrate financial fraud on a massive level simultaneously across multiple businesses and geographies. The result? Actual fraud rates are multiple times higher than reported
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Fraud/Identity
·Jan. 22, 2024

Innovating Customer Experience in the Face of Digital Fraud

In an era where digital fraud is on the rise, trust becomes the cornerstone of customer relationships. Learn how to enhance customer experience without sacrificing security in this new white paper.
Read Full Story
News
·May. 16, 2024

Los canales digitales son el mayor foco de fraude en Latinoamérica, un estudio de LexisNexis y Forrester revela

Los canales digitales representan el 51 % de las pérdidas por fraude, según un estudio de Forrester Research a pedido de LexisNexis.
Read Full Story
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