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To Fight Fake IDs And Online Fraud, Know Thy Enemy Better

PYMNTS

At the least, it won’t get any better — not according to any anti-fraud expert who is worth their rate. Every business must decide its comfort level with fraud and how much risk to take on, a concept discussed in depth during a new PYMNTS digital discussion, featuring Karen Webster and Kevin Trilli, chief product officer at Onfido.

Fraud 189
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Top 10 Things You Didn’t Know About Data & Analytics in the Oracle Cloud

Perficient

Object Storage-based Data Lake – this is a recent Youtube video from Oracle demonstrating how to set up a data lake on OCI using object storage. The OCI Streaming Service is fully managed so companies don’t have to worry about the complexity and operational burden of running all their data streams.

Analytics 332
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Video: How to Protect Your Children from Identity Theft

FICO

Did you know that more than one million American children were victims of identity fraud in 2017? This shocking statistic was a major driver for me to pore over article after article, looking for the causes and solutions – and put on my hat as both a fraud fighter and a parent. . This is a behaviour we parents can very much control. .

Video 52
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Fraud Ideas from FICO World 2022 – and Excitement for 2023!

FICO

Fraud Ideas from FICO World 2022 – and Excitement for 2023! FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Synthetic Identities and Application Fraud. Innovative Customer Communications for Fraud. Tue, 07/02/2019 - 02:45. by TJ Horan.

Fraud 52
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Don’t let love blind you from Romance Scams

Qudos Bank

While dating apps, social media networks and gaming apps are great to connect with like-minded people, they could also put you at risk of connecting with a scammer that will manipulate you for money. During video call requests, they will mention that their camera is broken or they’re experiencing technical issues.

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Banks Need Artificial Intelligence – It’s Just a Matter of Picking the Right Technology

Gonzobanker

Whether or not banks and credit unions know it, they are using unsupervised machine learning in many of their anti-money laundering and fraud software applications. Hmm, we wonder if some of the commercial loan officers who are looking for new opportunities have seen that video. AI is already here in the banking sector.

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SEC Stops Fraudulent ICO That Raised $21M

PYMNTS

Stollaire, who called himself a “blockchain evangelist,” promoted the ICO through videos and social media, comparing it to investing in “Intel or Google.”. This ICO was based on a social media marketing blitz that allegedly deceived investors with purely fictional claims of business prospects,” said Robert A.