Fraud Detection Risk Assessment Suspicious Activity Report (SAR) 
Seon
JUNE 29, 2023
Depending on each organization’s risk tolerance, this may be where parties associated with the suspicious transaction are subjected to further security checks or trigger a more comprehensive manual review by risk teams. It achieves this through transaction and behavior monitoring, risk assessment, and alert generation.
The Payments Association
MARCH 20, 2025
In this Q&A, NVIDIAs EMEA Payments & FinTech Leader, Georgios Kolovos, explains how AI is revolutionising fraud detection, risk management, and customer engagement in the payments industry. False positives in fraud detection remain a major challenge for payments companies.
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