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Express delivery, e-commerce online purchase concept. Parcel box on mat near front door. 3d illustration
Fraud/Identity
·Oct. 24, 2023

America’s Quiet Epidemic: First-Party Fraud

First-party fraud is rife, costing over $100 billion a year. Many say they're accidental, but data sharing could stop repeat offenders.
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artificial intelligence
·Aug. 28, 2023

How AI is fueling the fraud surge: Sift report

Sift's latest Digital Trust and Safety Index describes how artificial intelligence (AI) is fuelling a fraud surge that will challenge retailers and financial institutions.
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fraud
Fintech
·Aug. 11, 2023

FIs Face Barriers to Fraud Fighting AI Adoption

Fraud is rising with the increased reliance on alternative payment methods, and AI could stop it. FIs have difficulties in adopting the tech.
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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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Webinar screenshot
Fintech
·Apr. 19, 2023

Webinar: How to Reduce Transaction Fraud while Increasing Approval Rates with AI and Machine Learning

Join AI and transaction fraud experts from Mastercard and NaranjaX and learn how AI can increase approval rates, and much more.
Read Full Story
comply advantage podcast
Fraud/Identity
·Oct. 9, 2023

The Fintech Coffee Break – Andrew Davies, ComplyAdvantage

This week Isabelle sat down with ComplyAdvantage's Andrew Davies, to talk about money laundering levels and why KYB could hold the key to reduction.
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medical bills
Payments
·Aug. 17, 2023

Mastercard takes on healthcare payment issues with HealthLock

The healthcare payments system is rife with confusion and over-billing. HealthLock and Mastercard partner to bring clarity to millions.
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fednow
Fintech
·Jul. 13, 2023

FedNow: Instant Payments or Instant Fraud

Real-time payments systems have globally increased the threat of related fraud. Will FedNow follow the trend?
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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
Webinar slide
Fintech
·Mar. 29, 2023

Webinar: How to Future-Proof your Fraud Detection

We'll examine stories of teams who successfully defend their organizations from preventable fraud and credit losses, and much more.
Read Full Story
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