Transaction Monitoring: The Key to Effective Risk Management
Transaction monitoring is a required activity for financial institutions and…
Card-Not-Present Fraud: Latest Trends & Prevention Strategies
This year, analysts estimate that card-not-present fraud will account for…
Preparing for the Fraud Liability Shift: A Guide to the Contingent Reimbursement Model (CRM) for Payment Service Providers and Banks
The world of financial transactions is in the midst of a major transformation.…
Bridging the Gap: Incorporating AI/ML into Rules-Based Fraud Detection Models
Rules-based fraud detection and risk management models are ubiquitous in…
How to Use Machine Learning for Fraud Detection and Prevention
One reason why fraud is so difficult to combat is that it’s always changing and…
Fraud Prevention for Wealth Management: Leveraging AI Technology
In the dynamic world of finance, fraud prevention for wealth management has…
Tackling Insurance Fraud: Effective Detection Methods
Insurance fraud is a pervasive issue that plagues the insurance industry. In…
Fight Synthetic Identity Fraud With Fraud.net's Application AI
Fight costly synthetic identity fraud without sacrificing your profits. The…