Latest tagged: "Fraud prevention"
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Posted By The Community
Ondato and Flagright Forge Strategic Partnership, Revolutionizing Compliance and Fraud Prevention
24 October 2023
Ondato, a leading force in the transformation of Know Your Customer (KYC) and anti-money laundering (AML) processes, and Flagright, a global leader in combating financial...
Written By: Ondato
Posted By The Community
Breaking the Chain of Illicit Finance: Utilizing Network Clique Detection for Advanced Anti-Money Laundering
21 June 2023
Fraud detection is a crucial task in various industries such as finance, insurance, and e-commerce. A major problem, however, is the high rate of false positives in alert...
Written By: Data Reply
Posted By The Community
Fraudsters are underestimating the power of AI to detect fake IDs, says new Ondato report
11 April 2023
Fraudsters are underestimating the power of AI to detect fake IDs, according to a new report from On...
Written By: Ondato
Featurespace, GPS partner on fraud detection for payments
19 October 2022
Global Processing Services (GPS) has partnered with Featurespace to create ...