Collaborate Disseminate
In the domain of fraud prevention, there?s extensive use of machine learning based decision models. These models offer flexibility and adjust for new fraud patterns. However, it?s essential for model owners to have the ability to explain why a decision… Continue reading Interpretability of Machine Learning Models for Fraud Detection
The start of the year brings many health-related resolutions. A balanced strategy in your personal health choices is the key to success with those resolutions. That same balanced perspective is at the forefront of conversations within the anti-fraud co… Continue reading The Anti-Fraud Resolution
Think you know what to be on guard for when it comes to Black Friday and Cyber Monday shopping fraud? The latest statistics may surprise you?and help prepare you to fight fraud on these busy holiday shopping days in 2019.
The post Fighting Holiday Frau… Continue reading Fighting Holiday Fraud: Lessons from Black Friday/Cyber Monday
In what seems like almost no time, financial institutions (FIs) have evolved from operating a couple of physical banking locations to having a multitude of digital channels. That?s made banking infinitely easier for customers?but it?s also made fraud m… Continue reading Managing Fraud in the Age of Omnichannel Banking
PSD2 introduces a new open banking environment in Europe, bringing the promise of more innovative products and services. PSD2 is expected to dramatically increase transaction volume and thus the threat of more fraud. The regulation?s technical require… Continue reading Prepare for PSD2: Understanding the Opportunities and Digital Risks
The recent ATM hack that netted cybercriminals $13.5 million from a bank in India happened just days after the FBI warned it was coming. Consider this the latest reminder about the importance of being ready for attacks before they happen, not after the… Continue reading Ready or Not, Here Comes the Next Big Digital Attack