PYMNTS

MAY 7, 2018

In a survey of financial institutions facilitating Same-Day ACH for their customers – which collectively account for about 66 percent of ACH origination volumes – NACHA found that exactly zero percent reported an increase in fraud. That doesn’t mean that fraud linked to ACH transactions is nonexistent, however.

Same Day ACH 47

Same Day ACH Fraud Detection ACH NACHA 47

FICO

NOVEMBER 30, 2017

How do we keep our fraud controls relevant, agile, and modern to accommodate new products, new channels, increased digitization and more faceless interactions? At point of origination, you stop the obvious frauds. The maybe frauds and the not frauds, they become customers because you are trying to grow your business.

Risk 82

Risk Fraud Detection Assessments Origination 82

FICO

FEBRUARY 19, 2020

Real time payments give criminals the unprecedented ability to quickly move money through multiple accounts thus concealing the origins of their funds and moving them beyond the reach of law enforcement. To do this, criminals need access to many accounts to hop their ill-gotten gains through the system. Account Takeover Fraud.

Real Time Payments 92

Real Time Payments Financial Crimes Crime Account Takeovers 92

FICO

JANUARY 7, 2019

The tremendous interest in AI and machine learning drove the readership on the Fraud & Security blog in 2018. 5 Keys to Using AI and Machine Learning in Fraud Detection. Author TJ Horan, FICO vice president for fraud solutions, wrote a five-part series on the keys to using AI and machine learning in fraud detection.

Posting 74

Posting AI Fraud Detection Security 74

Finovate

AUGUST 14, 2024

Use cases for Selfie Reverification include preventing account takeover, securing high-risk transactions, streamlining account recovery and re-verification/re-validation, and more. “Our goal is to help our customers manage security while providing the best experiences for their account holders.”

Credential 65

Credential FinTech Deepfake Fraud Detection 65

Fintech Finance

MAY 30, 2024

Mangopay’s Fraud Prevention solution provides a fully integrated and payment processor-agnostic AI-driven cybersecurity solution to guard against an evolving range of threats, including account takeover by both bots and humans, reseller fraud, payment fraud, chargebacks, and return abuse.

Fraud Prevention 52

Fraud Prevention AI Payment APIs and Integration Fraud Detection 52

M2P Fintech

MARCH 24, 2025

AI is poised to revolutionize loan origination. Enhanced fraud detection ensures security, while alternative data expands accessibility, especially for those with limited credit history. Expect hyper-personalized products with dynamic rates, powered by real-time, AI-driven decisions. over the forecast period of 2024 to 2032.

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Underwriting 52