The increasing digitalization of banking services has led to a surge in financial fraud, necessitating advanced detection ...

The sophistication and complexity of fraud schemes continue to grow and outclass conventional anti-fraud measures. Here is a five-step plan that will help you deploy data analytics as part of your ...

In recent years, advanced data visualization (DV) has emerged as a powerful tool in fraud monitoring and reporting, providing ...

Accountable care organizations (ACOs) are increasingly playing the role of data sleuths as they identify and report trends of ...

Feedzai has acquired data management provider Demyst to unify data orchestration and risk management in a single platform.

The data shows when it comes to tackling fraud, the solution doesn’t just sit with banks and financial services—social media and technology platforms need to be involved as well. Analysis from ...

The TruValidate fraud prevention service has improved ... top of the platform,” said Venkat Achanta, chief technology, data & analytics officer. Consolidating tens of petabytes of data gathered ...

A “no receipt, no returns” policy can sour loyal customers as well as drive fraudsters toward new criminal tactics.