fraud detection using machine learning

This is the Latest Advancement in Fraud Detection Using Machine Learning

The Federal Trade Commission reported that 2020 saw 2.2 million reports of…


email monitoring

What Gets Monitored, Gets Protected - Advanced Continuous Email Monitoring to Prevent Invoice Fraud and Phishing

Peter Drucker famously said, "What gets measured, gets managed.” This concept…


AI-generated phishing

Stopping AI-generated Phishing and Other New Phishing Schemes Requires a Strong Shield

Training sessions on how to spot phishing attacks help employees recognize…


advanced fraud solutions

These are the Top 10 Advanced Fraud Solutions

These are the Top 10 Advanced Fraud Solutions Fraud is at an all time high in…


Collective Intelligence

What Is a Collective Intelligence Network and Why is it Good For Fraud Prevention?

What Is a Collective Intelligence Network and Why is it Good For Fraud…


Synthetic Identity Fraud

Synthetic Identity Fraud Is Proving to Be Challenging and Stealthy

It's nothing new that the world has been moving to digital shopping and digital…


3D secure chargeback protection

Take Charge of Chargeback Protection With 3D Secure

Chargeback protection is a common blind spot in fraud prevention programs. Too…


Fraud Motive, Opportunity, and Rationalization Rising Post Covid

COVID-19 is giving way to a surge in fraud, with new types of fraud appearing…


Fraud Prevention System

Fraud Prevention System: Combining AI and Human Experience

The sheer amount of data available and the need for a reliable real-time system…


AI and fraud detection

4 Ways AI Creates Convincing Frauds and How It Can Help

What if the moon landing hadn’t gone as planned? MIT experts made alternative…