10 ways to sharpen your approach to payment fraud analytics
New payment methods will deliver huge improvements in speed of transaction, but also provide challenges.
Tag: fraud detection
Security vs. convenience: Delivering seamless, secure service experiences
Customer identity is a precious asset and a highly prized commodity. As the financial services industry has become more digitised down the years, customers' digital identity decides what they can do and what online services they have access to. This has been revolutionary for the customer experience. So long as
Machine learning supercharges fight against public sector fraud
Around the world, combating public sector fraud is a major problem. "Benefits cheats" get the most media attention, but are by no means the biggest loss. Tax fraud is also a huge issue. And some estimates suggest that procurement fraud could dwarf both in terms of both scale and complexity.