How Has COVID-19 Changed Consumer Behavior, and What Does that Mean for Fraud Models?
Since most fraud prevention platforms analyze consumer behavior to detect fraud, a substantial change in consumer behavior can throw off ...
Tag: Fraud Risk and Analytics
Increased Contactless Spending Could Be Linked to Higher Fraud and Payment Disputes, Warns Global Risk Expert
Monica Eaton-Cardone, COO and Co-Founder of merchant dispute specialist, Chargebacks911, and its revolutionary new financial institution brand, Fi911, warns of ...
What Can Enterprise AI Do About A Second Wave Of Financial Contagion
Questions about enterprise artificial intelligence for banks are coming as news of fraud in stimulus programs spreads. Banks that protected ...
Combating New Account Fraud in the Digital Age
The COVID-19 pandemic has ushered in unprecedented challenges for many. Individuals’ daily lives and businesses have been disrupted, and personal ...
How the Finance Industry Can Respond to Cybersecurity Threats in the Post-Pandemic World
The COVID-19 outbreak has presented a formidable challenge to global government bodies, health organizations and citizens, but hackers view it ...
ACH Network Rules Governing Account Validation Requirements Are Changing. Here’s What Merchants Need to Know.
Account validation is one of the most important, yet least discussed, aspects of the payments lifecycle. Having the ability to ...
Kount Announces Insurance Digital Risk and Fraud Prevention Solution
Kount, the leader in digital fraud protection and identity trust, today introduced Kount’s Insurance Digital Risk and Fraud Prevention Solution. ...
Three Ways Fintech Can Confront Security and Trust Questions During its Rapid Growth
The fintech world is having a meteoric 2020. Already riding a wave of early-adopter momentum in recent years, the industry ...
This Is What Your Good User and Bad User Traffic Looks like during a Pandemic
With physical stores shuttered, events canceled, and tourism at a standstill, COVID-19 has reshaped many aspects of day-to-day life. As ...
How to Prevent Fraud in a Changing Commerce Landscape
A company’s ability to identify and prevent fraud has always been critical. But now, with COVID-19 forcing more commercial activity ...
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