Year: 2019

Combining rule-based and Machine Learning approaches in risk management is not old-fashioned

By Ronald Praetsch / Jul 7, 2019

The wide array of anti-fraud companies build tools helping others to comply with AML, KYC, and GDPR, and to detect upcoming fraud patterns. Even so,…

Brett Johnson on the Cybercriminal Mindset

By Mike Russell / Jun 23, 2019

In the world of online fraud prevention, Brett Johnson sits in a category all his own. With support from his wife, sister, Karisse Hendrick, and…

Cifas NGO Expanding to Tackle Fraud Globally

By Ronen Shnidman / Jun 14, 2019

Mike Haley began his career as a fraud investigator for Her Majesty’s Revenue & Customs (HRMC) (equivalent to the U.S. IRS). After cutting his teeth…

The Evolving Landscape of CNP Fraud

By Ronen Shnidman / Jun 6, 2019

DJ Murphy is the editor-in-chief and co-founder of CardNotPresent.com, which he co-founded with CEO Steve Casco in 2011. Murphy’s involvement in the world of card-not-present…

Perseuss study shares insights from fraud experts

By Ronald Praetsch / May 13, 2019

Perseuss recently conducted a study, asking fraud experts from around the world to share their opinion on relevant and current topics they deal with in…

Important Questions to Ask During a Machine Learning Sales Pitch

By Mike Russell / May 6, 2019

To excel in fraud prevention requires approaching everything with skepticism. If you’re a top-notch fraud analyst, there’s a good chance you read contracts before signing.…

EKYC and Watchlist Screening – How FIs Use Them

By Bobby Joseph / May 2, 2019

Imagine this scenario: Daenerys Targaryen around 20 years ago bought a money-back life insurance policy. Remember, it was 20 years ago and the documentation process…

Capturing Fraudsters One Voice and Click at a Time

By Ronen Shnidman / Apr 18, 2019

Brett Beranek is Vice President & General Manager, Security Business at Nuance Communications. He is a biometrics and customer experience (CX) expert fascinated by transformative…

Fraud Orchestration Will Keep Banks on Key

By Ronald Praetsch / Apr 14, 2019

A growing, tech-savvy consumer base is changing the way we bank. Banks are creating innovative new ways of servicing their customers, giving them the power…

Ad Fraud: The Silent Revenue Killer

By Jackie Long / Apr 8, 2019

Fraud is a well-known threat to every online company. Because of that, nearly every company has some solution for handling transaction fraud, reducing chargebacks, and…