fraud detection

Mixing Humans Into The AI-Powered IDV Workflow Loop
Mixing Humans Into The AI-Powered IDV Workflow Loop
September 04, 2018  |  Authentication

In the world of Digital Identity Verification, convergence is when AI-tech and human intelligence converge to keep the cybercrooks at bay, says Jumio CTO Labhesh...

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Wells Fargo Fires Employees Over Falsified Expense Reports
Wells Fargo Fires Employees Over Falsified Expense Reports
August 31, 2018  |  B2B Payments

Fraud committed against enterprises hits firms large and small. Among the most noteworthy headlines this week, Wells Fargo’s latest scandal focuses on doctored expense reports, and...

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KeyBank Turns To Mastercard For AI Fraud Detection
KeyBank Turns To Mastercard For AI Fraud Detection
August 24, 2018  |  Mastercard

To help make more informed authorization decisions, KeyBank is turning to Mastercard Decision Intelligence. The system, which uses artificial intelligence (AI), will allow KeyBank to increase the...

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Fighting Fraud By Finding The Gaps
Fighting Fraud By Finding The Gaps
July 09, 2018  |  Fraud Prevention

The problem with fighting fraud — according to GIACT EVP of Product David Barnhardt in this week’s edition of the PYMNTS Topic TBD — is how much...

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Wibmo Upgrades Anti-Fraud Offering For India Banks
Wibmo Upgrades Anti-Fraud Offering For India Banks
July 02, 2018  |  B2B Payments

Payment security technology provider Wibmo is rolling out an upgraded anti-fraud solution for its bank customers to safeguard their electronic payments services. In a press...

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Vocalink: How To Stop Fraud In The Era Of Real-Time Payments
Vocalink: How To Stop Fraud In The Era Of Real-Time Payments
May 23, 2018  |  Fraud Prevention

As the speed of payments increases around the world, the potential scope of fraud shifts to targets beyond cards. Criminals are taking advantage of the...

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TransUnion Buys iovation To Beef Up Its Fraud Identity Services
TransUnion Buys iovation To Beef Up Its Fraud Identity Services
May 22, 2018  |  Partnerships / Acquisitions

TransUnion inked a deal late last week to acquire iovation, the provider of device-based information, for an undisclosed sum. In a press release, TransUnion said...

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Keeping The World A More Secure Place
Keeping The World A More Secure Place
April 25, 2018  |  Today In Data

Keeping the world safe from the bad guys is no small job, no matter where they show up. It could be in the gig economy,...

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Zelle’s Growing Pains With Fraud
Zelle’s Growing Pains With Fraud
April 23, 2018  |  Security & Fraud

While Zelle’s business is booming, many people are reporting that hackers have used it to clean out their bank accounts. Zelle was created as the...

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