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Important Questions to Ask During a Machine Learning Sales Pitch

To excel in fraud prevention requires approaching everything with skepticism. If you’re a top-notch fraud...
KYC

EKYC and Watchlist Screening – How FIs Use Them

Imagine this scenario: Daenerys Targaryen around 20 years ago bought a money-back life insurance policy....
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Capturing Fraudsters One Voice and Click at a Time

Brett Beranek is Vice President & General Manager, Security Business at Nuance Communications. He is...
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Fraud Orchestration Will Keep Banks on Key

A growing, tech-savvy consumer base is changing the way we bank. Banks are creating innovative...
Revenue

Ad Fraud: The Silent Revenue Killer

Fraud is a well-known threat to every online company. Because of that, nearly every company...
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Have We Found the Way to Gender Equality in Fraud?

Is gender important in getting a fraud prevention role? More importantly, is fraud prevention a...
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The People's Champ: Fraud Fighting with Karisse Hendrick

Karisse Hendrick is well known in fraud prevention circles. From "The Online FraudCast" to the...
Manual-Review

CNP Manual Review: Solving the Paradox

Manual review is the paradox in card-not-present (CNP) fraud prevention today. Many in the market...