Fraud detection is a high-stakes game of cat and mouse, with retail businesses continually adapting to outsmart increasingly sophisticated fraudsters. As ecommerce losses from online payment fraud ...

The possible applications of generative AI have been explored by many in recent weeks. However, one major unexplored topic is how fraud analysts can use data created by generative AI to augment and ...

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. Fraud is evolving at record speed. According to the FBI, there has been a 300% increase in ...

Thredd and Featurespace launch One View, a unified solution for card and payment fraud detection to boost efficiency.

A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...

One View was developed to bring together card and non-card payment data, like account-to-account (A2A) payments and person-to-person (P2P) payments, into a single interface, providing a 360° view of ...

Effective fraud prevention requires a combination of algorithmic detection, human oversight, staff training, and strong governance. The challenge for firms and regulators alike will be ensuring that ...