fraud detection

UK Finance: How Far Can AI Go in Fighting Fraud?
UK Finance: How Far Can AI Go in Fighting Fraud?
March 16, 2023  |  Security & Fraud

Much has been said about the potential new technologies like artificial intelligence (AI) and machine learning have in transforming fraud detection and fraud prevention across...

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Inscribe Raises $25M to Expand Fraud Detection Capabilities
Inscribe Raises $25M to Expand Fraud Detection Capabilities
January 25, 2023  |  Security & Fraud

Inscribe has raised $25 million to expand its fraud detection capabilities and introduce risk intelligence tools. The new Series B capital brings the firm’s total...

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Report: 100 Healthcare Execs Speak Out On Using AI To Curb Fraud, Waste And Abuse
Report: 100 Healthcare Execs Speak Out On Using AI To Curb Fraud, Waste And Abuse
July 20, 2021  |  Artificial Intelligence

In June of this year, a jury found a chiropractor guilty of defrauding health insurers out of $2.2 million by fraudulently billing for services that...

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AI And Tossing Out The Manual Fraud Review Manual
AI And Tossing Out The Manual Fraud Review Manual
March 04, 2020  |  Fraud Prevention

Time is money, as the old saying goes, and that idea applies to few places more keenly than commerce. The presence or absence of speed,...

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Mastercard: Using AI To Cure Healthcare’s $240B Fraud, Waste And Abuse Problem
Mastercard: Using AI To Cure Healthcare’s $240B Fraud, Waste And Abuse Problem
March 02, 2020  |  Fraud Prevention

Healthcare in the U.S. is a massive industry. According to the Centers for Medicare and Medicaid, $3.5 trillion — or roughly $11,000 per person —...

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Kount Launches AI-Driven Email Identity Tool
Kount Launches AI-Driven Email Identity Tool
February 20, 2020  |  Fraud Prevention

Fraud prevention and identity verification firm Kount is launching Email First Seen, a tool that serves as an indicator of email trust, the company announced...

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How FIs Can Win The Battle Against ‘Smarter’ Payments Fraud
How FIs Can Win The Battle Against ‘Smarter’ Payments Fraud
February 19, 2020  |  Security & Fraud

Not so long ago, payments cyber fraud was done primarily by brute force, through guessing passwords and usernames — a scattershot approach akin to trial...

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FICO’s Take On Debit Security
FICO’s Take On Debit Security
January 30, 2020  |  Next-Gen Debit

Widely publicized data breaches and hacks have made today’s consumers especially concerned about fraud. Cautious shoppers may find comfort in debit, with fraud losses associated...

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New Paths For Payments And Commerce In The 2020s And Beyond
New Paths For Payments And Commerce In The 2020s And Beyond
December 11, 2019  |  Today In Data

An Airbnb move could change up payments as customer relationship management ups its own game. Fraud detection systems have a big problem with at least one type of lucrative scam, while...

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