ZootBlog

NOVEMBER 8, 2018

The post WebRules® Case Study: Delivered 500+% Risk-Adjusted ROI For A Composite Organization appeared first on Zoot Solutions.

Case Study 91

Case Study Study Risk Management Management 91

PYMNTS

JULY 24, 2019

They must protect both buyers and sellers against fraud, make sure payments are prompt and — most of all — ensure they are keeping the experiences unique, John Boris, CEO of experience marketplace IfOnly , told PYMNTS in a recent interview.

Case Study 110

Case Study Study Mobile Millennials 110

Insights on Business

OCTOBER 31, 2019

In the continued evolution of the IBM Governance Risk and Compliance (GRC) product line, I am pleased to announce that effective today, Algo FIRST (FIRST) is rebranded to IBM FIRST Risk Case Studies. What else changes with the rebranding to IBM FIRST Risk Case Studies? . About FIRST Risk Case Studies.

Case Study 70

Case Study Study Risk Management Compliance 70

Abrigo

FEBRUARY 6, 2025

Regulators point to these specific operational risks tied to investment accounting and regulatory compliance: Inadequate procedures Human error System failures Fraud Many of these risks can be linked to outdated investment accounting processes, particularly reliance on manual reporting, single employees, and disjointed information systems.

Compliance 195

Compliance Technology Operations Risk Management 195

PYMNTS

AUGUST 24, 2018

In these and other warnings — along with some case studies herein — business owners need to make staff aware of the specter of invoice fraud. Against this warning, is it any surprise that, in a separate study, as many as 84 percent of professionals think that fraud will, in fact, increase?

Fraud 100

Fraud Case Study Study Course 100

Celent Banking

APRIL 7, 2017

Fraud Management and Cybersecurity. Each of the award winning initiatives is published as a case study and available to Celent research clients by following the links above. In the meantime, enjoy the case studies and let's celebrate the Model Bank winners of 2017! Most Promising Proof-of-Concept.

Case Study 189

Case Study Boston Risk Management Innovation 189

Abrigo

DECEMBER 19, 2022

Takeaway 1 Effective AML/CFT programs require ongoing training to keep AML and fraud staff compliant. Training materials for anti-money laundering & fraud professionals. Below are some of the most popular resources to help fight money laundering and fraud in 2022. Read the case study. Complimentary AML info.

Resources 195

Resources Training Fraud Compliance 195

Abrigo

FEBRUARY 15, 2023

From a transaction-monitoring perspective, the risk and fraud departments should look for rapid transfers between accounts, money mule activity, and transactions with no reasonable explanation for action or source of funds. Fraud - Fraud is believed to be the largest generator of proceeds for criminals in the U.S.

Fraud 195

Fraud United States Training Trends 195

Celent Banking

MARCH 4, 2017

It is my privilege to be part of the judging panel for Celent Model Bank Awards for 2017 for the following three categories: Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity.

Risk Management 100

Risk Management Fraud Management Case Study 100

PYMNTS

APRIL 27, 2020

What’s more, all of this must be accomplished in complex regulatory and security environments, with the omnipresent threats of hacking and fraud. Another key component of the report is case studies of four enterprises that are putting credit innovation to work in the real world.

Cards 226

Cards Fintech United States Case Study 226

South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. The topics were perfect, and there were some great case studies, but the substance was standard, bordering on underwhelming.

Conference 221

Conference Las Vegas Fraud Data 221

PYMNTS

FEBRUARY 19, 2019

Further proof of that came recently from a young company based in San Francisco called Castle , which helps eCommerce operators such as Touch of Modern and Rue La La to defend against that type of fraud. Fraud Prevention Innovation. Fraud Case Study. Castle, founded in 2015, said it has raised $9.2

Retail 118

Retail Fraud Case Study San Francisco 118

Celent Banking

MAY 20, 2016

For more information on these initiatives, please see the case study abstract on our website.

Security 113

Security Fraud Case Study Risk Management 113

Abrigo

JUNE 23, 2020

We understand the trust you put in us when you use our BSA/AML and fraud software and we make the same investment in your program’s success. They will also provide you with resources (blogs, case studies, webinars, white papers, etc.) Fraud Prevention. Fraud Trends. Fraud Prevention. from time-to-time.

Software 195

Software Community Resources Fraud 195

PYMNTS

AUGUST 23, 2019

The Playbook also examines the increasing threat of fraud as more marketplaces deal with data breaches and their aftermath. Fraud remains an ever-present challenge, however, and marketplaces worldwide are deploying new defenses. To learn more about how thredUP is using AI to compete, visit the Playbook’s case study.

Millennials 165

Millennials Trends Meeting social media 165

PYMNTS

FEBRUARY 28, 2019

Platforms need to pay careful attention to fraud across dozens of markets, meaning the ability to detect and manage fraud will only become more crucial as the sharing economy grows. To read the Case Study, download the Playbook. Read these and the rest of the latest headlines in the Tracker. About the Playbook.

Payments 183

Payments User Experience Training Case Study 183

PYMNTS

JANUARY 9, 2020

Fraud is always top of mind – and the webinar will address whether the digital age necessarily means higher vulnerability to attacks. In the webinar, case studies will show how merchants can differentiate themselves by successfully bridging digital and physical retail settings.

Payments 151

Payments Case Study User Experience Millennials 151

PYMNTS

FEBRUARY 26, 2020

For a case study in the new privacy rules at scale, people are looking to China and its Multi-Level Protection Scheme 2.0 Merchants that are interested in entering the Chinese market must consider two important concepts: open banking and fraud,” noted Dan Jiao, director of Asia-Pacific sales at Ekata.

Regulation 130

Regulation Case Study Fraud Study 130

PYMNTS

JUNE 27, 2018

Contextual banking, in general, can also serve as fraud prevention, he said. The “tier one” banks were the initial focus, as one might expect, but as financial professionals began to read the case studies, the appeal of contextual banking has now moved to regional and local banks.

Big Data 171

Big Data Analytics Case Study Data 171

PYMNTS

OCTOBER 23, 2018

As well, digital billing can help reduce healthcare fraud and errors in the $3.5 One is the increasing prospect of fraud, of criminals breaking into healthcare IT systems in search of patient data, the scope of which can enable identity theft in ways that are relatively easier than in other sectors. trillion-per-year healthcare space.

blockchain 173

blockchain Study Case Study Fraud 173

PYMNTS

FEBRUARY 24, 2016

– Local fraud management and chargeback insights. – Case studies on how implementing the following concepts have made a difference for merchants. This webinar will explore the following topics: – Why going local makes a difference. – Alternative payments and why are they important.

America 100

America Case Study Payments Study 100

PYMNTS

MARCH 11, 2016

Among the advantages are the ability to offer installments, offering local-based credit cards (that don’t even use the Visa or MasterCard brand), the option to offer better approval ratings locally, avoiding international charges for the consumer, and superior fraud management. CASE STUDIES. FRAUD AND CHARGEBACK INSIGHTS.

America 100

America Payments Fraud Case Study 100

PYMNTS

FEBRUARY 28, 2020

Mobile order-ahead is one humongous case study in adaptation, and the February 2020 Mobile Order-Ahead Tracker ® shows how some of the most delectable brands in food have been successful at it. No discussion of connected commerce, mobile ordering or the app economy is complete without analyzing the fraud threat.

Mobile 130

Mobile Case Study Customer Experience Study 130

FICO

NOVEMBER 24, 2020

As many of us who have long been in the industry know, fraud remains a top challenge for debit cards. billion in gross (attempted) debit card fraud and ultimately incurred losses of over $1 billion on debit and ATM transactions; the need for an effective solution to this problem has never been greater. In 2019 issuers faced $4.2

Fraud 52

Fraud Cards ATM Case Study 52

PYMNTS

MARCH 28, 2016

I frequently recommend Verizon’s annual Data Breach Investigations Report (DBIR) because each year’s is chock-full of interesting case studies from actual breaches, case studies that include hard lessons which mostly age very well,” he added.

Data 100

Data Case Study Study Security 100

PYMNTS

SEPTEMBER 18, 2019

Amazon isn’t the only major eCommerce marketplace attempting to fend off fraud and counterfeit products. To learn more about how Vestiaire Collective is vetting luxury products before they sell and working to protect its platform, visit the Playbook’s Case Study. About the Playbook.

Online 126

Online Case Study Branding Fraud 126

FICO

DECEMBER 12, 2022

Network International & FICO Bring MEA Enterprise Fraud Detection. With FICO Falcon Fraud Manager, Network International uses AI and machine learning technology to score transactions across a rapidly expanding array of payment options. The Need for Enterprise-Level Fraud Detection. FICO Admin. Thu, 12/19/2019 - 16:29.

Fraud 52

Fraud Regional CA America 52

PYMNTS

JANUARY 30, 2020

Artificial intelligence could be crucial for making consumer onboarding more secure on sharing platforms, and could also reduce overall fraud levels and stop data breaches in their tracks. To learn more about how AI security enhancements can improve the platform economy, visit the Playbook’s Case Study. About the Playbook.

Miami 132

Miami social media Case Study Chicago 132

FICO

SEPTEMBER 27, 2017

In 1992, Falcon Fraud Manager was introduced: a neural network-based fraud detection system that detects fraudulent payment card transactions in real-time. Since then, despite the proliferation of fraud types, there has been a dramatic reduction in payment card fraud losses across the globe. More on that later.

Fraud 61

Fraud System Case Study Report 61

PYMNTS

APRIL 24, 2018

Then over time, when people start to take that as a normal experience, we will start to see companies that are especially concerned about fraud and security” and follow in the early adopters’ footsteps.

User Experience 141

User Experience Security Case Study Fraud 141

FICO

FEBRUARY 9, 2022

This shift has created significant opportunities for local banks, however with this growth comes the inevitable threat of increased fraud, exacerbated by the Covid pandemic and the explosion in ecommerce and card-not-present fraud. Expansion Brings Fraud Challenges.

Fraud 52

Fraud Cards Analytics System 52

FICO

MARCH 1, 2022

Fiserv, a leading global provider of payments and financial services technology solutions, has developed a new fraud mitigation service that has reduced fraud losses, which were already low by industry standards, by 10 to 15% for its small to midsize credit union and bank clients. Keeping Up With The Fraudsters.

Fraud 52

Fraud Analytics Cards Tools 52

PYMNTS

JULY 26, 2016

PYMNTS’ Karen Webster noted that in order to ensure the best results for both customers and the firms that serve them, data must be good, fraud and attempted fraud must be tracked in real time, and platforms must remain robust. Having strong models in place also allow for verification decisions to be done on the fly.

Analytics 100

Analytics Customer Experience Fraud Case Study 100

FICO

DECEMBER 3, 2018

In this continuation of my recent video interview with Jesse Gossman , — a police detective in South Florida, Certified Fraud Examiner, and president of the counter-fraud consulting group Bottom Line Fraud — we discuss how synthetic identity fraud is perpetrated, how the synthetic identities are created, and why they look so real.

Fraud 40

Fraud Video Case Study United States 40

Banking 2020

OCTOBER 14, 2015

Social network analysis for fraud detection is becoming an increasingly important and useful tool. As payment fraud continues to rise, particularly in the card-not-present (CNP) space, this approach is proving an effective fraud detection technique. Traditional methods for detecting fraud involve a silo approach.

Analysis 40

Analysis Fraud Payments Case Study 40

South State Correspondent

AUGUST 22, 2022

Commodore’s demise is a case study of how NOT to care about your customers and why business intelligence through proper data architecture is critical. In addition to credit risk, fraud is a rapidly growing area that data architecture is winning the day. Banks are on the verge of the same dilemma.

Data 195

Data Analysis Marketing System 195

FICO

JULY 22, 2016

How do you identify fraud, waste, and abuse when your procurement office handles more than a million transactions a year and $2.2 It will start to look at free-text fields and begin to mine them for intelligence in potential fraud, waste, and abuse cases. billion in disbursements?" the article asks. You can add or edit rules.

Analytics 40

Analytics Fraud Case Study Guidelines 40