Machine Learning

February 2, 2017
Ken Bui

Ken Bui

Ken Bui

Latest posts by Ken Bui (see all)

AI, Risk and Banking – Peter Moenickheim, Prior Chief Risk Officer at Santander Consumer

Consumers and companies are all-too familiar with the consequences of financial fraud, having been victims of massive data breaches and orchestrated campaigns of payment fraud across all channels. What’s less clear is how financial institutions and merchants can stay one step ahead of the risk

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February 1, 2017
Ken Bui

Ken Bui

Ken Bui

Latest posts by Ken Bui (see all)

9 mins to Thane Road!! Using Segment-of-One Profiles to Transform Your Business

Segment-of-one profiles coincided with the introduction of new technologies that enable the creation of low latency, high throughput streaming data environments. The provides an accurate view of a payment transaction and an accurate view of the risk occurring in real-time.

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January 6, 2017
Ken Bui

Ken Bui

Ken Bui

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Using Data-Driven Approaches to Grow a Company User Base

At the recent Real Machine summit in Las Vegas, Rui Chen Head of Samsung Pay Data Analytics presented a talk on how Samsung is leveraging robust data analytics to grow and retain their user base. Along the way, Chen discussed ways machine learning is enhancing

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December 9, 2016
Ken Bui

Ken Bui

Ken Bui

Latest posts by Ken Bui (see all)

The Future of Risk: Beyond One-Dimensional Machine Learning

The world of fraud is ever-changing. As modern fraudsters become more creative and sophisticated in their attack methods, modern enterprises have to be responsive and holistic in their approach to detecting and preventing fraud in their systems. Prakash Santhana is the Managing Director for Payments

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December 1, 2016
Ken Bui

Ken Bui

Ken Bui

Latest posts by Ken Bui (see all)

Using Advanced Natural Language Generation to Communicate Data Insights at Scale

In a world awash in data, organizations are clamoring for information about what that data tells us about the environment we live in. That’s the message that Kristian Hammond, Chief Scientist and co-founder of Narrative Science, presented during a talk at the Real Machine Summit

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November 30, 2016
Ken Bui

Ken Bui

Ken Bui

Latest posts by Ken Bui (see all)

Using Machine Learning to Optimize Chargeback Re-presentments

Every year, enterprises lose billions of dollars to ecommerce chargeback costs. New fraud techniques based on “social engineering” are contributing to the problem. Dr. Selena Zhong, Senior Data Scientist Lead at Microsoft, recently spoke on these issues at the Real Machine Summit, hosted by Feedzai

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November 9, 2016
Ken Bui

Ken Bui

Ken Bui

Latest posts by Ken Bui (see all)

Real Machine Summit: Nikolas Badminton traces AI revolution in finance

Learn more on how machine learning is already revolutionizing financial services and fraud prevention.

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November 9, 2016

ajit ghuman

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Online Account Opening: How Credit Unions Can Outcompete Big Banks

Credit unions have gained popularity in recent years among consumers looking to minimize fees, earn higher interest rates and receive more personalized customer service. In a recent survey conducted by the Aite Group, credit unions surpassed other types of financial institutions in the overall ease

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September 22, 2016

ajit ghuman

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The Antidote to Financial Data Breaches

In February 2016, Wendy’s reported a potentially massive data breach across hundreds of restaurants in its network of 6,500 locations. It turned out that the point-of-sale systems for over 1,000 franchisee locations in its network were infected by a malware since the fall of 2015, the extent of

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September 21, 2016

ajit ghuman

Latest posts by ajit ghuman (see all)

5 Ways For Financial Institutions To Stop Account Takeover Fraud

Account takeovers are a constant danger that carry serious consequences for financial institutions. As a Javelin study noted, identity fraud resulted in $112 billion in losses for consumers between 2009 and 2015. A large volume of compromised accounts can mean substantial rewards for criminals. Consequently,

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