Account Takeovers Acquirers Fraud Detection 
Seon
JANUARY 29, 2024
In this guide, we’ll see why accounts are targeted, how fraudsters acquire them, and, of course, which steps you should take to secure them. This is your complete guide to understanding and detecting account takeover (ATO) fraud in your business. What Is Account Takeover Fraud?
Fi911
DECEMBER 3, 2024
Acquiring banks must rely on a robust array of tools to deter fraudulent activity. One vital tool that should be in every merchant’s arsenal is the velocity check, also known as velocity control, a precise and dynamic fraud prevention measure. The post What are Velocity Checks? appeared first on fi911blog.
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Fi911
JULY 8, 2024
Furthermore, the growing sophistication of fraud techniques, including synthetic identity fraud and account takeovers, exacerbates the challenge. This makes it imperative for businesses to stay ahead with robust fraud detection and prevention strategies.
The Payments Association
NOVEMBER 20, 2024
Why are AI tools especially effective at fighting fraud? The technology is gaining traction because these tools excel at fraud detection in several ways. First, AI tools have much higher throughput than manual or non-software-based detection methods. For example, say you have an AI fraud solution configured to parse text.
Fi911
JANUARY 18, 2024
Third-party fraud refers to any situation in which someone commits a crime by assuming a false identity and impersonating another individual or organization. Cybercriminals acquire personal information from one or multiple cardholders. This is done without their knowledge or consent of the targeted individual.
Finovate
MAY 2, 2024
Permira has acquired a majority stake in behavioral biometrics company BioCatch. based global private equity firm Permira, has acquired a majority stake in the Israel-based company by buying out shares from Bain Capital Tech Opportunities and Maverick Ventures in a secondary transaction. billion, which is up from $1 billion last year.
The Fintech Times
AUGUST 17, 2024
Global data and technology company, Experian has acquired NeuroID , the behavioural analytics firm, to expand its fraud risk suite. In today’s highly competitive and digital-first world, the use of behavioural analytics is now vital for innovating for the future of fighting fraud.”
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