The Fraud Management Process of Today Is Not Sustainable in the Age of AI
Fraud and payment risk management is incredibly complicated. It’s made up of a set of processes often requiring large teams ...
Tag: Fraud Prevention
Payments and Fraud Control: Good News, Bad News
Earlier this year, AFP (Association of Finance Professionals) published its annual “Payments Fraud and Control Survey,” which looks at trends ...
Credit Cards in India: Never a Dull Moment
India’s approach to financial inclusion has been exciting, frustrating, and novel, all at the same time. Prime Minister Modi shocked ...
3dcart Partners with ClearSale to Deliver Comprehensive E-commerce Fraud Protection
International fraud protection leader ClearSale announced today that it inked a partnership with leading eCommerce platform 3dcart. This featured partnership ...
Understanding and Stopping Synthetic Identity Fraud
When it comes to fraud in the payments industry, there has been both good news and bad news. With the ...
Citi Unveils New Solution For Detecting Outlier Payments
One of the questions we are often asked is whether or not faster payments will lead to faster fraud. There ...
Leading Digital Fraud Prevention Provider Kount Partners With Engage People to Protect Customer Loyalty Redemption Programs
Kount, a leading digital fraud prevention provider, and Engage People, a global loyalty platform, today announced a partnership that will ...
Pakistani Regulators Use Credit Card Data to Find Tax Fraud
All the buzz about financial inclusion is interesting. Yes, we are uplifting the masses and improving lives. But, as we ...
Using Artificial Intelligence, Visa Is Combatting Fraud at Nearly the Speed of Light
By using artificial intelligence (AI), Visa Inc. helped issuers prevent an estimated $25 billion in annual fraud, the company announced ...
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