Fraud Prevention

Machine Learning Based Fraud Detection Systems in Finance: All You Need to Know

Fraud detection algorithms are an integral part of all modern financial systems. They are an invaluable tool that protects financial… Read More

3 years ago

How to Detect Payment Fraud Using Machine Learning?

While machine learning may seem incomprehensible, it is much easier to understand than you might think. In our previous article… Read More

3 years ago

The 2021 Guide to Card-Not-Present Fraud Prevention

The popularity of online payments is a double-edged sword. While it helped fuel the growth of the financial sector, it… Read More

3 years ago

Detecting and Preventing Loan Application Fraud with AI-Powered Online Document Verification

It’s a lender’s nightmare. You approve a home loan or a line of credit. A few months later, the account… Read More

3 years ago

Credit Card Fraud Detection. Big Players’ Experience

The security of the 468 billion payment card transactions made annually rests on the competency of fraud detection software. Leading… Read More

3 years ago

Detecting Payment Card Fraud with Machine Learning. H2O Driverless AI + Kaggle Dataset

Payment card fraud affects everyone. Almost 30 billion dollars were lost worldwide in card fraud and identity theft only in… Read More

3 years ago

How to Prevent Payment Fraud: Solutions for Banks and Payment Processors

Payment fraud is one of the most common forms of identity theft in the world. In 2020, the total amount… Read More

5 months ago