News Topic: Fraud detection
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JPMorgan, UBS brokerage units pay SEC fines for anti-identity theft programs
Billionaire’s tech firm to buy BAE fraud-detection arm NetReveal
Grasshopper Bank partners with fintech to outsmart fraudsters
She loves me not: How banks can fight romance scams
30 banks, nonprofit team up to fight human trafficking at Super Bowl
Small bank pilots software to protect older customers from fraud
Fraudsters prey on bank customers returning to tourist hot spots
Why a Maine bank sometimes lets the fraudsters win
5G holds 'Jetson-esque' potential for payments, Mastercard says
Backlash over Chime account closings highlights risks in fraud detection
How banks can limit the financial impact of cyberattacks
American Express links to three anti-fraud platforms
PayPal, Arkose to address fraud in loyalty redemption
Sift to acquire Chargeback to stifle e-commerce fraud
Digital fraud focuses on younger consumers
The abrupt shutdown of retail a year ago led to a rise of digital shopping — and fraud. And the most tech-savvy consumers may be the most vulnerable, according to TransUnion data. ]] ... Read full article
E-commerce scammers branch out
Fraudsters have increasingly targeted financial services, online dating sites and social media since the end of the holiday season. ... Read full article
TD sees big role for AI in fraud detection, lending decisions
“If you get your credit decisions right and you manage fraud well, you can run a very efficient bank. That’s an area where AI is very applicable,” Toronto-Dominion Bank's chief AI officer says. ... Read full article
Can credit unions keep up with COVID's evolving phishing threats?
Fraudsters have increased their attempts to steal data through email scams since much of the financial services sector moved to remote work when the pandemic began. ... Read full article
Barclays, Citi and other big banks invest in behavior biometrics firm
Four global banks have joined American Express Ventures in contributing to BioCatch’s Series C fundraising round and earning themselves seats on its newly formed Client Innovation Board. ... Read full article