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First-party fraud—when a cardholder purposely or accidentally disputes legitimate transactions—has been a growing problem in recent years.
Put simply, identity proofing is the process a business undertakes to confirm the identity of a user making an online transaction. But in practice, the process is much more complicated than it sounds.
Cryptocurrency, digital asset, convertible virtual currency… there seems to be an endless list of terms for the same concept.
Our current digital world brings benefits and ease to daily life. Yet, with quick access to email, cloud backup and barrier-free work communication comes the dangers of online fraud.
Brighterion's Dr. Saeed Mirshekari discusses key features and categories of anti-fraud, waste and abuse (FWA) AI solutions.
Mastercard Healthcare Solutions utilizes responsible AI to strengthen fraud detection capabilities, enabling workforces to combat fraud, waste and abuse, protecting the integrity of healthcare systems.
Protecting your supply chain from disruption is vital in today's constantly evolving threat landscape. Learn how to keep your organization secure in the coming year.
With hundreds of thousands of decisions per second, Mastercard's AI-powered Decision Management Platform detects fraud and irregularities and wins 2020 CIO 100 award.
With dramatic global growth and expansion across ecommerce, fraud continues to surge. Let’s take a look at the trends and statistics you’ll need to know.
When a customer disputes a purchase on their debit or credit card—triggering the chargeback process—the merchant can try to stop the chargeback by proving the dispute is unwarranted.
The financial system’s reliance on antiquated identity verification is a double-edged sword, cutting into both new revenue streams while also exposing financial institutions to increased attacks.
Let’s take a deep dive into why an AML risk assessment is necessary and the best practices for conducting an effective AML risk assessment as part of a larger AML compliance program.
Issuing and acquiring banks give their perspective on using AI to detect transaction fraud and A2A fraud including barriers along the way.
Regulatory and Legislative Analysis – September 2023 Regulatory and Legislative Analysis – GLOBAL BIS claims there could be over 20 active CBDCs by 2030 A July
Every day, billions of users access new digital services—from ordering food on their favorite app to digitally opening a bank account to purchasing a new pair of sneakers online.
AI causes concern to banks and their customers over "black box" decisions. Brighterion's explainable AI provides transparent scores and the reasons for them.
KBA is an authentication method that is used to verify an individual’s identity before they can proceed with their login, onboarding or transaction.
In this article, we’ll look at A2A payment trends, outside influences, and how to assess and detect fraud.
Financial institutions are also performing spring cleaning in response to a new wave of fraudulent activity and innovative hacking methods — and many have uncovered the need to revisit foundational security practices.
Finextra reports acquirers want more secure payment systems to prevent transaction fraud. Brighterion AI offers an out-of-the box solution.
Brighterion offers insights on DIY, off-the-shelf (market-ready) and custom AI models for fraud detection in the financial industries.
On June 30, 2022 the EU Council Presidency and the European Parliament reached a provisional agreement on the scope and direction of the Markets in Crypto-Assets Regulation.
Brighterion's market-ready AI solutions for acquirers are trained on global transaction data for superior fraud detection.
Brighterion's artificial intelligence solution protects acquirers and PSPs from transaction-level fraud. Know 7 leading trends in CNP fraud.
Criminals go where the money is, so it’s no surprise that with the rise of bitcoin and other virtual assets, crypto scams are on the rise too.
While payment card fraud remains a major concern for issuers and merchants alike, there’s another far more costly problem confronting merchants and issuers today: friendly fraud.
Too often, security precautions add excessive friction, inconveniencing users by forcing them to fill out CAPTCHAs or jump through other hoops just to make a simple purchase.
When a customer disputes a debit or credit card transaction, the card issuer must determine whether to provide that cardholder with a refund for the transaction amount—also known as a chargeback.