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Sumsub Combats Fraud Networks in APAC With Upgraded Solution

Fintech News

This tool is designed to help businesses tackle fraud rings, account takeovers, chargeback fraud, and bot attacks. The solution leverages a unique database for identifying and tracking fraudsters, offering a multi-layered approach to simplify decision-making and minimise false positives.

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PCI DSS Checklist: Secure Your Business

VISTA InfoSec

After completing all the applicable requirements and steps mentioned in the PCI DSS checklist, businesses may engage a Qualified Security Assessor (QSA) to perform a formal assessment of their compliance with the PCI DSS. If any areas of non-compliance are identified during the assessment, the QSA will report their findings to the business.

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How To Tread Lightly Into The Dark Web

PYMNTS

Just weeks ago at PYMNTS’ Innovation Project, Alison Connolly, director of strategic partnerships at Owl Cybersecurity , shared how the company is creating an opportunity for dark net big data to be harnessed through a commercially available database. Let The Search Begin. Putting Dark Data To Use.

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Kount Control Aims To Cut Account Takeover Fraud

PYMNTS

Called Kount Control, it is an “adaptive protection solution” that will evaluate user behavior and device activity to try and assess when activity on a platform is suspicious and could be a takeover attempt, according to an emailed company statement.

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The Dual Path: Boosting Profitability & Security in iGaming 

Seon

Focusing on combating key issues like bonus abuse, multi-accounting, bot activity and affiliate fraud, we’ll examine the attack vectors that can diminish trust and financial stability if they are not addressed efficiently. Can You Spot the Bot?

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How to Automate Insurance Claims Processing

Nanonets

Artificial Intelligence (AI) AI is particularly brilliant at handling complex tasks like fraud detection, risk assessment, and claims adjudication. Advanced AI systems can cross-check claim details against policy data, third-party databases, and historical claim records to detect anomalies and assess the validity of claims.

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What is Internal Audit Automation?

Nanonets

Internal audits play a crucial role in assessing a company's internal controls, corporate governance, and accounting processes. It involves the deployment of software bots to automate repetitive and rule-based tasks, such as data entry and report generation.

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