Fraud.net

AUGUST 23, 2024

Fraud.net is thrilled to announce our win of the Datos Insights Award for Joint AML and Fraud Transaction Monitoring Solution. Learn more.

AML 52

AML Transactions Money Laundering Fraud Detection 52

Segpay

NOVEMBER 26, 2024

In this blog, we will explore the importance of digital identity verification, the technologies involved and the challenges it faces. Identity and Fraud Report” by Experian emphasizes the evolving fraud landscape and the necessity for businesses to implement multi-faceted digital identity verification strategies.

Verification 111

Verification Identity Theft Money Laundering Due Diligence 111

FICO

JUNE 23, 2022

The Role of Data in Managing Fraud and Financial Crime Today. Here are the highlights from the fraud management data discussion I had at FICO World 2022 with Julie Conroy, Head of Risk Insights and Advisory at Aite-Novarica Group. Fraud Detection and AML Collaboration. Tue, 07/02/2019 - 02:45. by TJ Horan.

Financial Crimes 52

Financial Crimes Crime AML Fraud Detection 52

FICO

SEPTEMBER 6, 2021

Contextual intelligence builds on the convergence of fraud and compliance systems , solving the essential question, “What answer, to what question, do I need to know, at what moment in time in the customer journey, to make sure the transaction is legitimate?” Doug: That’s a pretty complex diagram!

Financial Crimes 52

Financial Crimes Online and Mobile Banking Wire Wires 52

FICO

JANUARY 27, 2020

We all know that fraud can happen to you or your loved ones, but what we should we be doing to advocate and protect ourselves? My colleague, TJ Horan, recently blogged about his predictions regarding the very real threat of identity theft for consumers in 2020. AML Gets Integrated. Identity Theft Demands Self-Advocacy.

Financial Crimes 52

Financial Crimes Crime Identity Theft AML 52

FICO

DECEMBER 12, 2022

This patented technology can provide insight in investigating payment card fraud, detecting cyber security threats, credit risk, and identifying money laundering activities. . This technology is used extensively in the FICO® Falcon® Platform for money laundering detection. chevron_left Blog Home. software patents.

Money Laundering 52

Money Laundering Fraud Detection AI Financial Crimes 52

FICO

MARCH 25, 2021

Its detailed consortium data is not only one of FICO’s secret weapons for fighting card fraud, but also fraud that proliferates across every payment channel, from mobile, to card not present, to person-to-person (P2P) and more. Consortia data is a key functionality trend for next generation Fraud and AML Machine Learning platforms.*.

Innovation 52

Innovation Compromise Financial Crimes Fraud Detection 52

FICO

AUGUST 3, 2022

Fraud Ideas from FICO World 2022 – and Excitement for 2023! FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Innovative Customer Communications for Fraud. Global Fraud Trends: What’s Happening and What’s Next? chevron_left Blog Home.

Financial Crimes 52

Financial Crimes Scams Bots Crime 52

Segpay

OCTOBER 4, 2023

Promotion: The affiliate uses the provided materials and their marketing channels (website, blog, social media, email, etc.) Diverse Marketing Channels: Affiliates can promote products or services through various channels, including websites, blogs, social media, email marketing, and more.

Security 52

Security Due Diligence Compliance Payments 52

FICO

JANUARY 5, 2021

It’s no surprise that COVID-19 would be one of the subjects that drew readers to the FICO Blog last year, but for the Fraud Protection and Compliance category it wasn’t the only top draw. What else made for the hottest reads in 2020 for fraud and financial crime? Prediction 3: Fraud and Financial Crime Management Convergence.

Financial Crimes 52

Financial Crimes Crime Posting Scams 52

FICO

MAY 27, 2021

Fraud & Security. Conductor , the leading banking-as-a-service platform in Latin America, increased fraud detection by 25 percent. Conductor also achieved a 95 percent reduction in fraud analysis time using the FICO® Falcon® Platform , compared to its previous solution. Read the full Grupo Monge story here.

Online and Mobile Banking 52

Online and Mobile Banking Liquidity Risk Risk Fraud Detection 52

FICO

SEPTEMBER 20, 2022

Fighting Fraud with Responsible AI: My Talk with Dr. Scott Zoldi. FICO fraud expert TJ Horan talks fraud management and responsible AI with FICO's Chief Analytics Officer, Dr. Scott Zoldi. We saw a 400% increase in CNP fraud but the model’s fraud detection capabilities were literally unchanged. FICO Admin.

AI 52

AI Financial Crimes Adjustments Rules 52

Segpay

FEBRUARY 24, 2025

In this blog, we’ll break down their differences, how they interact, and which might be the best fit for your type of business. May include fraud detection and tokenization services. You want value-added features like KYC/AML compliance, fraud protection, transaction monitoring and analytics.

Payment Gateways 45

Payment Gateways Processors Gateways Payment Service Provider (PSP) 45

Exact Payments

SEPTEMBER 25, 2023

It consists of: Compliance with Financial Regulations In addition to complying with PCI DSS, you’ll need to ensure that your systems, technology, and underwriting guidelines comply with anti-money laundering (AML) laws and the Office of Foreign Assets Control’s (OFAC) regulations.

PCI DSS 52

PCI DSS OFAC Facilitators Payment Gateways 52

Fraud.net

NOVEMBER 20, 2023

Transaction monitoring has evolved from a rules-based approach to an effective way to mitigate the risks of money-laundering and fraud.

Risk Management 52

Risk Management Money Laundering Transactions Risk 52

Fraud.net

OCTOBER 27, 2023

The post Preparing for the Fraud Liability Shift: A Guide to the Contingent Reimbursement Model (CRM) for Payment Service Providers and Banks appeared first on Fraud.net.

CRM 52

CRM Service Provider Payments Posting 52

Fraud.net

NOVEMBER 14, 2023

The risk of card-not-present fraud increases with the evolution of digital payments. Protect your business with the latest best practices.

Best Practices 52

Best Practices Digital Payments Risk Money Laundering 52

Fraud.net

DECEMBER 22, 2024

Explore future trends in fraud prevention and how AI helps businesses stay ahead of emerging threats and evolving tactics.

Fraud Prevention 52

Fraud Prevention AI Real Time Payments Money Laundering 52

Fraud.net

DECEMBER 9, 2024

Discover why traditional fraud prevention strategies are inadequate, and how AI fraud prevention is a proactive approach to modern threats."

Fraud Prevention 52

Fraud Prevention AI Real Time Payments Money Laundering 52

Fraud.net

DECEMBER 17, 2024

Learn how AI in fraud prevention provides real-time detection, reduces false positives, and boosts operational efficiency.

Fraud Prevention 52

Fraud Prevention AI Real Time Payments Money Laundering 52

Fraud.net

DECEMBER 1, 2023

Modern account takeover protection requires implementing machine learning, geolocation, and anomaly detection to spot and prevent ATO fraud.

Account Takeovers 52

Account Takeovers Best Practices Accounts Fraud Detection 52

FICO

JANUARY 19, 2022

BNPL fraud presents yet another powerful incentive to implement enterprise fraud defenses. In this way, banks can assess the totality of customer behaviors to better flag potentially fraudulent BNPL loans applications at the point of sale, denying the credit request before the fraudster walks off with the merchandise.

Financial Crimes 52

Financial Crimes Crime Money Laundering NFTs 52

Fraud.net

DECEMBER 4, 2023

Learn how to utilize Fraud.net’s fraud prevention maturity model to optimize your risk management strategy and leverage machine learning.

Fraud Prevention 52

Fraud Prevention Risk Management Risk Money Laundering 52

Fraud.net

NOVEMBER 27, 2023

Generative AI like OpenAI’s ChatGPT gained popularity in recent years and is anticipated to become heavily regulated. Learn how.

Regulations 52

Regulations AI Fraud Detection AML 52

Fraud.net

DECEMBER 27, 2024

Discover how fraud detection using machine learning enhances accuracy, reduces false positives, and scales effortlessly.

Fraud Detection 52

Fraud Detection Rules Real Time Payments Money Laundering 52

M2P Fintech

APRIL 29, 2025

In this blog, we will explore the transformative role of technology in microfinance lending and its potential to reshape the industry. Additionally, seamless integrations with third-party services facilitate credit assessments, AML checks, fraud detection, and KYC verifications, including Aadhaar eKYC, PAN, Voter ID, and photo matching.

Technology 52

Technology Assessments Risk Assessment Compliance 52