automation Archives - Fraud.net https://fraud.net/n/tag/automation/ Fraud Prevention for Banks, Lenders, Fintechs and Digital Commerce Thu, 21 Dec 2023 18:04:04 +0000 en-US hourly 1 https://fraud.net/wp-content/uploads/sites/2/2018/09/cropped-fraud_512-32x32.png automation Archives - Fraud.net https://fraud.net/n/tag/automation/ 32 32 A Review of Emerging Generative AI Regulation https://fraud.net/n/a-review-of-emerging-generative-ai-regulation/ Tue, 28 Nov 2023 03:08:06 +0000 https://fraud.net/?p=95059 The post A Review of Emerging Generative AI Regulation appeared first on Fraud.net.

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Transaction Monitoring: The Key to Effective Risk Management https://fraud.net/n/transaction-monitoring-the-key-to-effective-risk-management/ Mon, 20 Nov 2023 14:23:31 +0000 https://fraud.net/?p=95056 The post Transaction Monitoring: The Key to Effective Risk Management appeared first on Fraud.net.

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Card-Not-Present Fraud: Latest Trends & Prevention Strategies https://fraud.net/n/card-not-present-fraud-latest-trends-prevention-strategies/ Tue, 14 Nov 2023 18:27:04 +0000 https://fraud.net/?p=95044 The post Card-Not-Present Fraud: Latest Trends & Prevention Strategies appeared first on Fraud.net.

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Preparing for the Fraud Liability Shift: A Guide to the Contingent Reimbursement Model (CRM) for Payment Service Providers and Banks https://fraud.net/n/preparing-for-the-fraud-liability-shift-a-guide-to-the-contingent-reimbursement-model-crm-for-payment-service-providers-and-banks/ Fri, 27 Oct 2023 14:25:38 +0000 https://fraud.net/?p=95009 The post Preparing for the Fraud Liability Shift: A Guide to the Contingent Reimbursement Model (CRM) for Payment Service Providers and Banks appeared first on Fraud.net.

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Bridging the Gap: Incorporating AI/ML into Rules-Based Fraud Detection Models https://fraud.net/n/bridging-the-gap-incorporating-ai-ml-into-rules-based-fraud-detection-models/ Fri, 13 Oct 2023 13:11:58 +0000 https://fraud.net/?p=94998 The post Bridging the Gap: Incorporating AI/ML into Rules-Based Fraud Detection Models appeared first on Fraud.net.

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What is the Best Option? Build or Buy Your Online Fraud Prevention Solution https://fraud.net/n/what-is-the-best-option-build-or-buy-your-online-fraud-prevention-solution/ Wed, 26 Oct 2022 20:05:40 +0000 https://fraud.net/?p=93358 The post What is the Best Option? Build or Buy Your Online Fraud Prevention Solution appeared first on Fraud.net.

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