Fraud Analytics for Open Banking: Behavioral Profiling
Digital banking channels are increasingly popular, and behavioral profiling of customers is vital in preventing new types of fraud. The open banking…
Browsing Tag
fraud
Coinbase’s Former Fraud Lead Has Left to Join Tech Firm Twilio
One of Coinbase’s earliest employees, risk operations manager Rees Atlas, has left the Silicon Valley cryptocurrency exchange – and the blockchain…
Application Fraud: How Do Synthetic Identities Get Created?
In this continuation of my recent video interview with Jesse Gossman, — a police detective in South Florida, Certified Fraud Examiner, and…
Black Friday, Cyber Monday means more fraud; Machine learning to the rescue?
Although Black Friday traditionally evokes images of mayhem as consumers run wild in brick and mortar outlets, this may be changing. In a survey…
The Making of the First US ICO Fraud Case
In common law systems, it is precedent that informs judicial approaches to new and previously unaddressed matters. The precedent that will likely…
The Unlikely Frontline for America’s Crypto Fraud Crackdown | Crypto
“Of the states, I think we’ve got about 20 percent of all the active cease-and-desists.”
That’s Greg Bordenkircher, the chief litigator at the…
Are Facebook, Twitter Doing Enough to Stop Misinformation and Fraud? | Social Media
Facebook and Twitter were hauled before Congress to explain how their platforms were weaponized in the 2016 U.S. election by Russia-linked trolls to…
What Are Fraud Analytics? | Risk Management
The recent fascination with artificial intelligence and machine learning has made some of us (naturally intelligent) humans confused about the…
3 Things Banks Can Do to Tackle Push Payment Fraud | Risk Management
In August, the UK’s Financial Ombudsman joined the debate on authorised push payment fraud. They argue that banks are not taking enough responsibility…
Musk’s Tesla position uncertain as US regulators sue Musk for fraud | Feature Tech
The future of Tesla looks increasingly uncertain, with US regulators having filed a lawsuit this week against the automaker’s high-profile CEO, Elon…