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Fraud Practice
Nov 5, 20212 min read
State Unemployment Systems Battered With Breaches and Identity Fraud
The state of Arkansas shut down their unemployment application website which exposed the PII of nearly 30,000 applicants and Illinois...
Fraud Practice
Nov 5, 20214 min read
Best Practices for Achieving Success with Custom Modeling and Machine Learning
One of the most common reasons organizations fail to realize significant improvements in risk management after implementing custom...
Fraud Practice
Nov 5, 20213 min read
The Role of Custom Modeling in Lending, Card Issuance and Insurance
Fraudulent insurance claims are responsible for more than $80 billion in losses per year in the United States, leading to higher premiums...
Fraud Practice
Nov 5, 20212 min read
Custom Modeling for Risk Management Requires Human Element, Not Just AI
While there is value in leveraging Artificial Intelligence for modeling and analytics to detect cyber threats and fraud, security...
Fraud Practice
Nov 5, 20212 min read
Avoid Preventable Chargebacks During the COVID-19 Crisis
While fraudsters are leveraging the pandemic crisis to commit more fraud, the increase in volumes, shipping delays and struggle to manage...
Fraud Practice
Nov 5, 20212 min read
Processing Through Acquirers with Lower Fraud Rates Reduces the Need for SCA Under PSD2
Many merchants both within and outside of Europe are concerned with meeting Strong Consumer Authentication (SCA) requirements and how...
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