• Michael Ames Jul 5, 2018

    Detect, protect, perfect: Eight steps to supercharge your fraud detection techniques

    When it comes to the fight against fast-moving digital crime, investigators are struggling to hold their own.The time has come to knit together strong detection and best business practices.

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  • Fighting card fraud with voice biometrics

    Steve Williams
    Steve Williams Jun 15, 2016

    Voice biometrics can be useful in fighting card fraud at contact centers by analyzing the ‘voiceprint’ of prospective fraudsters.

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  • Battling bank fraud with graph databases

    Emil Eifrem_resized
    Emil Eifrem Apr 12, 2016

    By uncovering a variety of important fraud patterns in real time, graph databases can be a useful tool for fraud prevention in financial services.

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  • Tackling fraud without the friction

    Brad Jones
    Brad Jones Feb 10, 2016

    Financial institutions need to make sure that their fraud detection technology and procedures keep pace with the customer demand for convenient online and mobile banking access.

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  • A customer centric approach to security

    Sasi Mudigonda Sep 23, 2015

    When combating payments fraud, financial institutions need to enlist the help of the customers themselves.

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  • Choosing the right tokenization scheme

    Kate Knudsen Jul 27, 2015

    Amid an accelerating proliferation of technologies, financial services players confront great complexity in choosing an appropriate tokenization scheme to make payments more secure.

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  • Catching big fraud with small data

    Manuel “Mannie” Da Silva Jul 22, 2015

    For the purposes of fraud prevention, big insights can be gleaned from the smallest sources of data.

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  • Document security for improved compliance

    Chris Strammiello Jun 24, 2015

    Only a loan origination system combining user authentication and authorization, encryption, destination and output controls and audit trails can assure the integrity of customer information.

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