FRAUD PREVENTION
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What does this person look like?
Please note that I will not provide a job description for the fraud auditor. Instead, find the right person with…
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“The bigger the bullet, the thicker the armor”
Highlights Faced with rising fraud that exceeds traditional defense capabilities and targets human factors, financial institutions must adopt an active…
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Grid updates authentication to combat AI-driven fraud
Plaid has updated its Identity Verification (IDV) product to deal with threats posed by fraudsters using artificial intelligence. The company…
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Google expands AI tools to combat evolving scam strategies
Google announced the launch of a fresh kit on Thursday (May 8) Artificial intelligence (AI) has powered security features Protect…
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AP fraud strategy is rapidly transferred – Can AI help teams catch up?
Fraud continues to pose a significant challenge to the Accounts Payable (AP) team. Research shows that 68% of organizations encountered…
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What is a fraud plan?
Words have power, but words can also cause confusion. One of my personal complaints about the professional literature used to…
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5 Myths about Preventing Fraud of Financial Services Companies
Highlights According to the FTC, fraud is on the rise and using AI to create deep effects, false IDs and…
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Acquirer's fraud battle with Genai, Biomertrics
for Businessmen seeking to provide consumers with a seamless omnichannel experiencefraud is still a constant concern. While they want acquirers…
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Metal payment cards transfer from luxury goods to daily
For decades, consumers have been bombarded with security advice designed to ensure their financial data is safe. However, in the…
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Banks say debit card and check fraud attacks are increasing
Highlights The Fed's investigation of bank risk officials will notice the trend of attacks and the losses from debit cards…
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