Transaction Monitoring & Fraud Detection

Webcast

KuppingerCole Analyst Chat: Identity Vetting - Dealing With the Wave of Fraud During the Pandemic

Matthias Reinwarth and John Tolbert discuss the latest "innovations" fraudsters are using during the pandemic crisis and the methods to mitigate them.

Webcast

Beating Fraudsters at Their Own Game With Fraud Reduction Intelligence Platforms

Fraud continues to be a major challenge for many organizations today. Industries such as finance, banks, payments, insurance, gaming, telecommunications, health care, etc. are dealing with increasing amounts of fraud and escalating sophistication of attacks. Account Takeovers (ATOs),…

Blog

KuppingerCole Analyst Chat: Fraud Reduction Intelligence Platforms

Matthias Reinwarth and John Tolbert explain the meaning behind the term and talk about various factors that help identify fraudulent transactions in different industries.

Webcast

KuppingerCole Analyst Chat: Fraud Reduction Intelligence Platforms

Matthias Reinwarth and John Tolbert explain the meaning behind the term and talk about various factors that help identify fraudulent transactions in different industries.

Webinar

May 13, 2020: Beating Fraudsters at Their Own Game With Fraud Reduction Intelligence Platforms

Fraud continues to be a major challenge for many organizations today. Industries such as finance, banks, payments, insurance, gaming, telecommunications, health care, etc. are dealing with increasing amounts of fraud and escalating sophistication of attacks. Account Takeovers (ATOs),…

Webcast

A Compass for Choosing the Right Fraud Reduction Intelligence Platform

Companies are turning to Fraud Reduction Intelligence Platforms to reduce account takeover (ATO), synthetic fraud, bots, and other forms of fraud, which continue to be a pervasive and revenue-draining problem across many industries.

Leadership Compass

Leadership Compass: Fraud Reduction Intelligence Platforms - 80127

This report provides an overview of the market for Fraud Reduction Intelligence Platforms and provides you with a compass to help you to find the solution that best meets your needs. We examine the market segment, vendor service functionality, relative market share, and innovative…

Webinar

Apr 16, 2020: A Compass for Choosing the Right Fraud Reduction Intelligence Platform

Companies are turning to Fraud Reduction Intelligence Platforms to reduce account takeover (ATO), synthetic fraud, bots, and other forms of fraud, which continue to be a pervasive and revenue-draining problem across many industries.

Executive View

Executive View: Callsign Intelligence Driven Authentication - 80174

Callsign is a provider of an identity platform that integrates consumer onboarding, authentication, and fraud management in a well-thought-out manner. In contrast to other solutions, all capabilities are tightly integrated. The platform uses AI/ML for risk analysis and supports passive and…


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Blog

Blog

Imagining Future Regulations on AI – Similarities to the GDPR?

There are ongoing discussions from high-level expert groups from the EU Commission about what regulation of Artificial Intelligence – particularly the algorithms that process data – will look like. There is a high priority to not only create alignment with the GDPR but to add flexibility for future advancements so that a baseline level of data protection is always provided, even as new AI applications are implemented. There are many elements of the GDPR that are particularly worth [...]

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