Manual Review news and trends

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

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, particularly around transactions themselves, can be the difference between a conversion happening or not. Optimizing for smoothness and speed is...

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

Criminals are not the only elements that can vex financial institutions when it comes to protecting against money laundering. False positives — instances of potential but uncertain fraud — can significantly gum up the works when it comes to anti-money laundering (AML) efforts, leading to...

In Fight Vs. Online Fraud, Everlast Finds Its Perfect Combination
Fraud Prevention // August 03, 2017

Venerable retailer. Iconic name. Easy mark for online fraud and a knockout to the bottom line? Yes, if manual review means missing warning signs of fraudsters while turning away good orders, as boxing equipment vendor Everlast found in its move toward eCommerce. Radial Senior Product...

Interviews & Exclusives
AI And Tossing Out The Manual Fraud Review Manual

March 04, 2020
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, particularly around transactions themselves, can be the difference between a conversion happening or not. Optimizing for smoothness and speed is increasingly a non-negotiable competency among merchants, especially for those working […]

Can AI Help Fix A Broken AML System?

July 16, 2019
Criminals are not the only elements that can vex financial institutions when it comes to protecting against money laundering. False positives — instances of potential but uncertain fraud — can...

In Fight Vs. Online Fraud, Everlast Finds Its Perfect Combination

August 03, 2017
Venerable retailer. Iconic name. Easy mark for online fraud and a knockout to the bottom line? Yes, if manual review means missing warning signs of fraudsters while turning away good...