Post Tagged with: "fraud prevention"

Brett King today espousing the virtues of next-generation artificial intelligence.

With More AI Comes Refinement, Not Revolution, in Banking

by June 17, 2015 at 11:59 am 1 comment

This has nagged me for some time: if it is so easy to build a financial model today, why am I not inundated with model-driven financial services? No company is offering me a “smart” payment card that automatically switches between debit and credit depending on money costs. No company is offeringRead More

The Changing Face of Payments Fraud (Part 1)

by July 24, 2013 at 11:30 am 0 comments

In the past decade, financial fraud has changed more than it did over the entire previous century, and for that matter, perhaps more than it did over the entire history of banking. The Internet has opened the doors to countless new types of schemes, and the proliferation of computing and imaging technologyRead More