Cards Comparison Fraud Risk Management 
Insights on Business
AUGUST 28, 2019
In our webinar yesterday, the first in the series AI Fraud Detection — Beyond the Textbooks , we ran out of time and weren’t able to address some great questions we had from the audience. What rules or models can you recommend to detect push-payment fraud”? Here’s why: All fraud models are predictors. Great question!
Insights on Business
AUGUST 28, 2019
In our webinar yesterday, the first in the series AI Fraud Detection — Beyond the Textbooks , we ran out of time and weren’t able to address some great questions we had from the audience. What rules or models can you recommend to detect push-payment fraud”? Here’s why: All fraud models are predictors. Great question!
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FICO
NOVEMBER 7, 2022
Fighting Scams and Authorized Push Payment Fraud in the US. US regulators seem poised to update the status quo for bank liability for authorized user/authorized push payment fraud, but just how big is the potential? In multiple geographies around the world, there has been a strong focus on authorized push payment fraud.
FICO
APRIL 20, 2021
In comparison, 2018 saw 66.8 As customer adoption to open banking accelerates across the UK and Europe, there is no better time than now to pause and make sure all the necessary controls are in place for the continued growth, including an enterprise fraud strategy. . This is the essence of an enterprise fraud strategy.
Fintech Labs Insights
SEPTEMBER 19, 2016
million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 Digtial currency management for small businesses. Financial services price comparison portal. Phone-based fraud solutions. Alt-credit score & risk management for financial institutions in emerging markets. ComparaOnline.
Fintech Labs Insights
MARCH 1, 2016
Fraud protection for e-commerce. Loyalty card platform. Money transfer price comparisons . Credit card rewards optimization . HQ: Riga, Tags: SMB, B2B, ACH, electronic payments, virtual card, insurance claims. Tags: SMB, B2B, ACH, electronic payments, virtual card, insurance claims. HQ: Annapolis, Maryland.
Fintech Labs Insights
SEPTEMBER 21, 2015
The total included one new alum, Praesidio , which will be presenting its security and fraud control integrations at next month’s FinDEVr. Financial services comparison site. Risk management for P2P lending. Automatic bill payment for prepaid cards. Year-to-date fintech firms have raised $13 billion.
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