Tag Archives: Fraud Detection
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Is AI really key to preventing ecommerce fraud?
Artificial intelligence (AI) can help retailers rapidly identify and prevent ecommerce fraud, but human oversight is still essential
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Using artificial intelligence to fight fraud
Artificial intelligence and machine-learning are fast becoming essential weapons in the war on fraud
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How fraud is funding terrorism
In his evidence before the Treasury select committee of MPs, Donald Toon from the National Crime Agency, said: “It would be realistic to say that hundreds of billions are laundered through the UK annually”
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How to tackle marketing fraud
Fraudulent marketing, ranging from fake news disseminated by robots, to fraudsters syphoning off advertising cash, is coming under increasing scrutiny
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Stopping payment fraud without blocking real transactions
Businesses must tread a fine line to protect customer payments – stopping sophisticated fraudsters is crucial, but to avoid blocking real transactions requires a more co-ordinated effort
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Sustainability drives innovation
An increasingly competitive and dynamic financial services landscape means organisations need to be able to innovate sustainably, without compromising security or financial control
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Collaring the crooks
They are using technology to steal company money, but smart software in the right hands can catch the fraudsters out, writes Michael Dempsey
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What happens in Vegas does not stay there
Fraud detection analytics can save businesses millions, yet many don’t seem to bother, warns ACL