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 ...
Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...
Smart Capital Center announced the launch of Fraud Alerts, a new AI capability designed to detect inconsistencies, ...
Fraud detection is a high-stakes game of cat and mouse, with retail businesses continually adapting to outsmart increasingly sophisticated fraudsters. As ecommerce losses from online payment fraud ...
Threat actors are exploiting vacant homes as "drop addresses" to intercept mail and enable fraud. Flare shows how postal ...
Fraudulent activities within the financial services sector have escalated into a significant concern, with projections indicating that online payment fraud could result in losses exceeding $206 ...
For many years, I’ve been asked to write an article reviewing ad fraud vendors. Given the virus crisis and current economic pressures, advertisers are re-evaluating their digital ad spend, ...