false positives

How Emerging Travel Group Uses AI To Weather Fraud Turbulence
How Emerging Travel Group Uses AI To Weather Fraud Turbulence
March 23, 2020  |  Fraud Prevention

With the global travel industry expected to lose $11 billion to fraud this year, online travel agents (OTAs) must safeguard against threats across multiple channels....

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Deep Dive: Using AI To Solve The $4.2T Fraud Problem
Deep Dive: Using AI To Solve The $4.2T Fraud Problem
September 19, 2019  |  B2B Payments

Global fraud’s price tag reached $4.2 trillion last year. The Securing B2B Payments Report includes a Deep Dive outlining how learning technologies like AI are...

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Can AI Help Fix A Broken AML System?
Can AI Help Fix A Broken AML System?
July 16, 2019  |  Innovation

Criminals are not the only elements that can vex financial institutions when it comes to protecting against money laundering. False positives — instances of potential...

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Can Digital Platforms Solve The Fraud vs. Friction Dilemma?
Can Digital Platforms Solve The Fraud vs. Friction Dilemma?
July 10, 2019  |  Retail

Digital platforms facilitate everything from online shopping to ridesharing to booking a hotel. These platforms promise fast, seamless transactions, which most deliver – but when...

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How False-Positives Complicate The B2B Payments Fraud Fight
How False-Positives Complicate The B2B Payments Fraud Fight
June 20, 2019  |  B2B Payments

Retailers focused on combating fraud have credit cards in the cross-hairs of their efforts. Between data breaches exposing customer details and card information and the...

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Fighting The Friendly Fraud Fight
Fighting The Friendly Fraud Fight
November 21, 2017  |  Security & Fraud

Card not present (CNP) fraud is on the rise. Fraudsters are adept and adapting to the paths of least resistance when it comes to scamming...

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