Roman Eloshvili, founder of the UK-based fintech company ComplyControl, examines how banks’ reliance on outdated fraud detection systems is eroding customer trust and exposing deep flaws in ...
The key challenge in credit card fraud detection lies in the imbalance between legitimate and fraudulent transactions. Fraud ...
Forbes contributors publish independent expert analyses and insights. I research ad fraud and digital marketing. Many marketers think they’ve got ad fraud solved, not only because the Association of ...
Forbes contributors publish independent expert analyses and insights. I research ad fraud and digital marketing. This article is more than 4 years old. Marketers, ponder this for a second. You just ...
How can artificial intelligence help detect fraud? Artificial Intelligence can play a crucial role in fraud management by detecting and preventing fraudulent activities. The global average rate of ...
As fraud grows more sophisticated, the answer isn’t more tech, it’s better coordination. A modern fraud stack is integrated, intelligent and built to adapt. It connects the dots, learns in real time ...
Based on an August 2020 report by Interpol, more people have been spending time online since the start of the coronavirus pandemic, which has resulted in increased cybercrime. UK Finance also claimed ...
Among the richest signals lenders can use to assess the authenticity of loan applications are artifacts in submitted documents — changes to fonts, say, or digital white-out used to cover and replace a ...
U.S. Citizenship and Immigration Services (USCIS), working together with Immigration and Customs Enforcement (ICE) and the ...
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