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Leveling Up Fraud Detection to Combat ATO Growth
The key to keeping pace with new account takeover (ATO) attacks boils down to a simple concept: building a robust data strategy that enables earlier detection in the fraud lifecycle. Current systems, regardless of whether they rely on rules or machine learning for fraud detection, often are limited in their detection capabilities due to the fact that they score at the transaction level.
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Collection • 9 Articles
Fraud
Banks are expected to offer a seamless customer experience while also stopping fraud in its tracks. Learn how banks can balance these goals and manage risk effectively in the digital banking era.
Collection • 10 Articles
Covid-19
The global coronavirus pandemic caused widespread disruption to numerous industries. Learn how machine learning technology helps organizations adjust to unpredictable conditions and stay vigilant against fraud.
Collection • 9 Articles
AML
Criminals launder money to disguise their illegal activities and make their funds look legitimate. Learn how banks and regulators can stay ahead of the latest anti-money laundering (AML) trends.
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0 Comments5 Minutes
Leveling Up Fraud Detection to Combat ATO Growth
The key to keeping pace with new account takeover (ATO) attacks boils down to a simple concept: building a robust data strategy that enables earlier detection…
0 Comments12 Minutes
How Banks Can Stop APP Fraud
Fraudsters have several factors working in their favor these days. Instant payment networks allow money to move rapidly, while digital banking technology and…
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5 Ways to Create a Better Data Scientist Hiring Experience
Demand for top talent such as data scientists far outweighs available candidates. Because of this, data scientists can be more selective about the companies…
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5 Tips for Banks to Cure Vaccine Fraud
Fraudsters notoriously use global events for their own ends. COVID-19 vaccine scams are no different. It’s the latest angle that fraudsters are using to steal…
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Why Money Mules and Prepaid Cards Work Well for Criminals
Anyone who has ever received a prepaid card as a gift understands how easy it is to lose track of them in a wallet or a desk drawer. Unfortunately, fraudsters…
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How EU Banks Can Ensure EPI’s Success
The European payments landscape for a bowl of alphabet soup, given the number of payment initiatives that have launched in recent years, including PSD2, SEPA,…
