Returns, Disputes, and the Rise of First-Party Fraud
At first glance, it looks like a simple return or a routine dispute. But behind many of these transactions is ...
Tag: Behavioral Analytics
Learn about behavioral analytics and its impact on the banking and payments industry. Discover how analyzing user behavior helps detect anomalies, prevent fraud, and deliver personalized experiences, driving efficiency and security in financial transactions.
The Rise of Smarter Cybercriminals Demands Stronger Fraud Defenses
Creating a synthetic identity used to be the realm of seasoned hackers, but now it can be done with a ...
Seasons of Fraud: How Fraud Patterns Shift Throughout the Year
The end-of-the-year flurry of holiday shopping is a classic example of business seasonality. As fraud professionals have long observed, fraud ...
Real-Time Money Movement: Dispelling the Myths and Embracing the Opportunities
Real-time money movement (RTMM) is gaining traction worldwide. Although real-time payments only account for only a 1.2% share of the ...
New Research Shows How Behavioral Analytics Predict Fraud Risk Against Advanced Attacks
A financial institution’s onboarding process is a critical factor in a customer’s decision to go with a new financial provider. ...
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