Non-Monetary Fraud Archives

Visualization Becoming More Important in Understanding Organized Fraud

While graph theory applications have been in the market for many years, they are gaining popularity because fraud rings are larger, more complex, and more

Could Email Be the Fraudster’s Achilles Heel?

Fraudsters can open dozens of fraudulent accounts per day while sitting on a beach in Bermuda.

SEEK Technology: When You Have the Need for Speed

“I feel the need – the need for speed,” Tom Cruise’s Maverick famously said in “Top Gun.” But while he was referring to piloting a

Detect ATO by Scrutinizing Non-Monetary Transactions in Real Time

Our bank clients use impressive fintech solutions to identify fraud attempts when money is changing hands. They also understand the importance of scrutinizing non-monetary transactions,

Podcast: Machine Learning is Fortification in the Battle Against Identity Fraud

Machine learning (ML) is one of the fraud-fighting industry’s most powerful weapons in the war against new-account fraud and account takeover. It can expose new

New National Network Makes it Easy for Banks, Credit Unions to Fight Fraud Together

Accessing data from shared networks is not a new concept for those who investigate fraud. In fact, the ability to view the velocity of consumer

Podcast: When Hackers Access an Account, Here’s How to Stop Them

Fraudsters are using stolen credentials and software bots to hack into your customers’ accounts. Next, they change account addresses, emails, and phone numbers to cut

Acceleration in Digital Banking Adoption Means More Fraud

When COVID-19 forced Americans to stay at home, many banks and credit unions realized their survival now depended on how well they could serve customers

Fraud Rate is Higher in the Online Channel. But How Much Higher?

Like you, we’ve heard a wide range of estimates – from industry analysts, research firms, and financial institutions – regarding the fraud rate in DDAs

Tag: Non-Monetary Fraud