Archive

Future of Fintech: How UML Can Enable Proactive Fraud Prevention

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A special Future of Fintech report from The Sunday Times asks the question, “Can AI eliminate the threat of cyberfraud…

A special Future of Fintech report from The Sunday Times asks the question, “Can AI eliminate the threat of cyberfraud completely?” DataVisor CEO Yinglian Xie, quoted in the report, explains the importance of proactive UML-powered detection, noting that “you must be able to identify incubating…

Chase Bank Taps Machine Learning to Stay Ahead of Fraud

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Discover how Chase Bank is using UML to stay ahead of fraudsters while enabling seamless experiences for their customers, in the new Digital Fraud Tracker.

Discover how Chase Bank is using UML to stay ahead of fraudsters while enabling seamless experiences for their customers, in the new Digital Fraud Tracker.

Facebook: Efforts to Fight Ad Fraudsters

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The new Digital Fraud Tracker features the Director of Product Management at Facebook discussing automated detection systems to prevent ad fraud.

In this month’s Digital Fraud Tracker, Rob Leathern, Director of Product Management at Facebook, discusses how the company is now using automated detection systems to prevent ad fraud, as they work to strike the right balance between ad fraud prevention and seamless user experiences. It’s a…

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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The DataVisor Q2 2019 Fraud Index Report is here.

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.