Fraud Files

The Rule of Rules: Part 2: How Fintechs Customize Fraud Detection Rules

The Rule of Rules: Part 2: How Fintechs Customize Fraud Detection Rules

The Rule of Rules: Part 1: How Financial Institutions Customize Fraud Detection Rules

The Rule of Rules: Part 1: How Financial Institutions Customize Fraud Detection Rules

Times They Are A-Changin’: Adapting Fraud Detection for a New Era in Account Tenure

Times They Are A-Changin’: Adapting Fraud Detection for a New Era in Account Tenure

Connecting Crimes: Six Degrees of Separation in Fraud Detection

Connecting Crimes: Six Degrees of Separation in Fraud Detection

When 1+1=3. Matching the Right Data to Prevent Fraud

When 1+1=3. Matching the Right Data to Prevent Fraud

Silent Alarms: How Action-Based Events Reveal the Unseen Intruder

Silent Alarms: How Action-Based Events Reveal the Unseen Intruder

The Match That Matters: How Precision in Data Points Sharpens Fraud Detection

The Match That Matters: How Precision in Data Points Sharpens Fraud Detection

The Rules Race: Staying Ahead in the Face of Evolving Financial Fraud

The Rules Race: Staying Ahead in the Face of Evolving Financial Fraud

The Silence Before the Storm: Account Dormancy and Fraud Detection

The Silence Before the Storm: Account Dormancy and Fraud Detection

Banks and Credit Unions vs. Fintech: A Tale of Two Fraud Trends

February 23, 2024

Banks and Credit Unions vs. Fintech: A Tale of Two Fraud Trends

Decoding Tenure: Why Early Fraud Detection Isn’t Enough

February 9, 2024

Decoding Tenure: Why Early Fraud Detection Isn’t Enough

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