Assessments Bots Fraud Detection 
Nanonets
AUGUST 16, 2024
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.
Seon
MAY 28, 2024
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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Nanonets
AUGUST 1, 2023
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.
Nanonets
AUGUST 20, 2023
Understanding Robotic Process Automation Robotic Process Automation, or RPA, is a technology that uses software robots, or bots, to automate repetitive tasks and processes. These bots mimic human actions by interacting with various systems and applications, such as data entry, screen scraping, and decision-making.
PYMNTS
OCTOBER 1, 2019
AI and ML play key roles in assessing risk, as they can analyze thousands of transactions in a fraction of the time that it takes a human analyst. In an interview with PYMNTS , Chipotle CTO Curt Garner explained how account takeovers primarily occur through automated bot attacks that have an identifiable signature.
FICO
JUNE 23, 2022
In case you missed it, FICO World 2022 was a very welcome return to in-person learning and networking for the global fraud detection and financial crime-fighting community. She continued, “Data goes hand-in-hand with this assessment because the underlying analytics infrastructures need to be able to support fraud organizations.
Stax
MARCH 4, 2024
Identifying and Mitigating Payment Security Threats Phishing scams, social engineering, bot attacks—these are just a few of the most pressing cybersecurity threats that can be so devastating they have real-time effects. From there, check that encryption, tokenization, and fraud detection tools are actively working during transactions.
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