Electronic Payments International on MSNOpinion

Localisation changes how fraud detection works

John Lunn sets out the challenges facing merchants as localisation and data residency rules tighten ...
FINRA and consumer advocates are raising alarms about online scams that are driving fraud losses into the hundreds of ...
A streamlined online donation page makes it easy for people to give to your nonprofit — but also easy for credit card thieves to abuse it. While retailers require online shoppers to provide lots of ...
New Velma API from Modulate delivers best-in-class precision at over 100x lower cost, enabling full-call deepfake ...
Fraud detection requires leveraging new tools and models to keep ahead of increasingly sophisticated fraud. Financial institutions use AI to detect and prevent billions of dollars of fraud each year ...
Fraud, waste and abuse (FWA) schemes like unnecessary genetic testing, fake Covid-19 testing and inappropriate billing of behavioral health services continue to plague the healthcare industry — and ...
Banks are actively combating fraud with technology on a number of fronts, according to a Novarica study released today. Most (76%) provide simple identification of account holders' devices, such as ...
Smart Capital Center announced the launch of Fraud Alerts, a new AI capability designed to detect inconsistencies, ...
When the text message came in, Kim Dow's heart sank. "Hi," it read. "Did you just make this purchase with your REI Co-op Mastercard?" The message went on to share the last four digits of Dow's card ...
As synthetic candidates scale and deepfake interviews slip past recruiters, AI-powered HR platforms like Phenom are deploying ...