Fraud.net

#BusinessBreakdown: Rules-based fraud detection makes identifying scammers and malefactors much easier. By screening transactions and interactions based on a set of rules, you can cut down on labor costs of screening and monitoring transactions, especially as they grow in frequency with the advent of e-commerce. Learn more about rules-based fraud detection and other common fraud terms: https://bit.ly/3ujTOGg #frauddetection #fraudprevention #machinelearning #artificialintelligence #bankingfraud #retailfraud #identitytheft

Digital identity attributes, when combined with deep learning, can be instrumental in fraud prevention, especially as transactions have moved online over the past year. Learn more: https://bit.ly/3vAJBoN #fraudprevention #frauddetection #deeplearning #machinelearning #artificialintelligence #identitytheft #digitalidentity

Banks and other large financial institutions have provided a juicy target for criminals since their inception, and this is extremely true for banking fraud. We highlight five top methods that fraudsters use and effective ways to combat them. Read more: https://bit.ly/3sNfZCQ #frauddetection #fraudprevention #bankingfraud #banking #finance #moneylaundering #phishing #accounttakeover #machinelearning #ai #cybersecurity

Last year, phishing complaints to the FBI rose by 110% over the prior year, leading to $80,000 in losses during Q4 2020. As our lives have shifted online, spear-phishing has become more sophisticated - fortunately, you can fight back with smarter tools. Learn more: https://bit.ly/2QuOm4z #frauddetection #fraudprevention #emailai #spearphishing #phishing #cybersecurity #fraud #artificialintelligence

#BusinessBreakdown: Transaction Authentication Numbers, or TANs, are an added layer of security for financial or retail transactions to protect both consumers and institutions. Despite this, the variety of forms of TANs have varying degrees of protection. Learn more: https://bit.ly/3aAifaw #frauddetection #fraudprevention #frauddictionary #banking #finance #fintech #bankingfraud #phishing #spoofing

The pandemic’s impact of forcing many employees to work remotely has created more opportunities for fraudsters to deploy phishing attacks. Our Email AI software, along with a strong security culture, can help your company address this problem, even as we move back into our office spaces. Learn more: https://bit.ly/3xtfRwb #frauddetection #fraudprevention #emailai #businessemailcompromise #cybersecurity #phishing #artificialintelligence #fraud