Archive

Why N26 is Keeping Fraud Top of Mind in the US Market

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Unicorn challenge bank N26 has started accepting customers in the U.S., and while the convenience on offer is hard to…

Unicorn challenge bank N26 has started accepting customers in the U.S., and while the convenience on offer is hard to resist, persistent questions remain about fraud risk. Is the ability to open a new, full-service bank account with your phone in a matter of minutes worth the potential new…

DataVisor Fraud Index Report: Q2 2019

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Customers online want convenience, ease, and access. Fortunately, your business offers it all. Unfortunately, that’s…

Customers online want convenience, ease, and access. Fortunately, your business offers it all. Unfortunately, that’s what fraudsters want too. To a cyber criminal, those features means vulnerabilities. To bring you the very latest and most actionable insights about where the risks are and what you…

How BNY Mellon is Using AI and Data Science to Detect Fraud

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BNY Mellon is using unsupervised learning to effectively fight cybercrime. Discover how in the new Digital Fraud Tracker.

BNY Mellon is using unsupervised learning to give its analysts the tools they need to effectively fight cybercrime. Discover how in the new Digital Fraud Tracker.

SchoolsFirst Federal Credit Union’s Lesson in P2P Security

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P2P services have become popular because they allow users to quickly transfer funds, but with the ease comes risk. How…

P2P services have become popular because they allow users to quickly transfer funds, but with the ease comes risk. How can financial institutions strike the right balance between frictionless experiences, and secure transactions? Zelle is one of the fastest-rising payments services, with $119…

How Ally Bank Balances Convenience & Risk

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PYMNTS.com has just published their September Digital Fraud Tracker, powered by DataVisor. Learn how Ally Bank puts…

PYMNTS.com has just published their September Digital Fraud Tracker, powered by DataVisor. Learn how Ally Bank puts customers in control of their security and how AI & Machine Learning can be used to fight financial fraud.

Inverting The Fraud Approach: Fraudsters Can Check In, But Never Leave

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Discover how your organization can benefit from BBVA’s unconventionally successful approach to fraud management.

Discover how your organization can benefit from BBVA’s unconventionally successful approach to fraud management.

DataVisor Fraud Index Report: Q1 2019

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Access proprietary data and research results to discover the latest attack techniques and prevention strategies.

Download the Q1 2019 Fraud Index Report from DataVisor to receive unparalleled data-driven insights into the latest attack trends, and the most effective prevention strategies, based on analysis of over 44 billion events, 800 million users, 396 million IP addresses, and more.

How Neiman Marcus Fights Evolving Fraud with AI

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Learn how Shamoun Siddiqui, CISO of Neiman Marcus, uses AI to protect from fraud while minimizing customer friction in…

Learn how Shamoun Siddiqui, CISO of Neiman Marcus, uses AI to protect from fraud while minimizing customer friction in PYMNTS.com's Digital Fraud Tracker.

Web Fraud Prevention, Identity Verification & Authentication Guide ’18-’19

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ThePaypers's annual report provides insightful perspectives from industry associations and leading market players on…

ThePaypers's annual report provides insightful perspectives from industry associations and leading market players on key aspects of the global ID, transactional, and web fraud detection space.