Fraud

How can financial services organizations combat fraud effectively?

Podcast Combatting fraud with big data and machine learning

Part two in a two part series: Fraud attacks are becoming increasingly sophisticated. Is your bank keeping up?

Partner Insights from NICE Actimize
Fight back against account takeover fraud

Account takeover fraud is exploding, tripling in a single year to over $5.1 billion in 2017 and costing consumers hundreds of dollars and hours to resolve. Learn more about the challenges and impact of account takeover fraud and methods you can use to fight it, without adding friction to the consumer experience.

Partner Insights from Neustar

Behavior and location data

Passwords? SMS text messages? Social Security numbers? All highly stealable. What's less stealable is behavioral data. Watch and discover how you can use behavioral modeling for fraud prevention and ID verification.

Partner Insights from Neustar
Payments

Breaking Banks: Faster payments with fintech

Push Payments' Travis Dulaney discusses the Fed task force report; Brian Roemmele talks voice pay.

August 3
Fraud detection

How likely are fraud victims to leave their bank?

Professor Rahul Telang at Carnegie Mellon University's Heinz College analyzed the behavior of 500,000 bank customers over five years to observe their reactions to adverse events such as fraud on their bank account. It’s a rare objective measure of the effect of fraud on customer retention.

February 27