FRAUD PREVENTION
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The stars align for a master key, but will adoption follow?
A repeat customer of a merchant attempted to complete a $1,800 luxury goods purchase on their mobile device, entered the…
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Banks win when they connect risk signals across the life cycle
Watch more: What’s next for Vicky Bindra on Trulioo? Speed is becoming the name of the game in financial services,…
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Why false rejections, data silos are the next big payments challenge
The payments industry is locked in a race for speed. Faster rail, instant settlement, one-click checkout, invisible authentication and many…
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As scams intensify, agents confront and fight them
A consumer receives a text message that appears to be from her bank. The tone was urgent. This link will…
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Financial Reporting Fraud Risk Statement
The new fraud audit standards require you to incorporate a “deeper understanding” of potential fraud schemes into your audit planning…
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More than half of banks plan to outsource fraud detection
The cost of fraud is rising for U.S. financial institutions, but a deeper threat may be its impact on customer…
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B2B CFOs incorporate fraud controls into their cash flow strategy
Tradition is tradition. Traditionally, in many financial organizations, fraud protection has been in the same mental bucket as insurance premiums…
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Equifax launches product to detect first-party fraud
Equifax has launched a new machine learning product designed to combat two forms of first-party fraud: loan piling and credit…
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Equifax launches tool to combat synthetic identity fraud
Equifax has launched a product that uses artificial intelligence (AI) to detect and help prevent synthetic identity fraud. Synthetic identity…
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or, 2. I suspect most auditors would conclude that internal controls are sufficient to mitigate the fraud risk statement in…
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