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DataVisor Global Fraud Watch: November 2020 Edition

DataVisor Global Fraud Watch: November 2020 Edition

Meta: As the end of the year draws closer, it’s important to remember that fraud never takes a holiday. Here are some recent examples of…
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Priya Rajan
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Beyond KYC: How AI Risk Detection Software Helps Banks Combat Modern Fraud

Beyond KYC: How AI Risk Detection Software Helps Banks Combat Modern Fraud

As fraud activities grow in sophistication, so should the technologies used to combat them. Here’s how AI risk detection software can…
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DataVisor
DataVisor Global Fraud Watch: October 2020

DataVisor Global Fraud Watch: October 2020

Fraud comes in all shapes and sizes. Here’s a look at some of the latest fraud-related crimes across the world.
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DataVisor
4 E-Commerce Companies Waged War with Fraudsters: Here’s What Happened

4 E-Commerce Companies Waged War with Fraudsters: Here’s What Happened

For all the benefits and convenience that e-commerce offers consumers, it’s also created complexities for businesses. One of the chief…
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DataVisor
Slow the Spread of CARES Act Fraud with the Right Tools

Slow the Spread of CARES Act Fraud with the Right Tools

Times of crisis and uncertainty create desperation, so it’s no surprise that fraud has run rampant with the introduction of the CARES Act…
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DataVisor
How to Find “Money Mules” with Machine Learning Fraud Detection Software

How to Find “Money Mules” with Machine Learning Fraud Detection Software

By: Alex Niu
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DataVisor
Defeat Fraud: How to Deliver Continuous Protection Across the Entire Customer Lifecycle

Defeat Fraud: How to Deliver Continuous Protection Across the Entire Customer Lifecycle

By: Priya Rajan
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DataVisor
Top 2 Challenges for Adoption of AI Fraud Detection Technology

Top 2 Challenges for Adoption of AI Fraud Detection Technology

By: Nick Jones
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DataVisor
D E F E N D The Future of Digital Fraud & Risk

D E F E N D The Future of Digital Fraud & Risk

The fraud and risk landscape is changing rapidly and over the last few months has become more dangerous than ever. In the wake of COVID-19…
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DataVisor

How to Find “Money Mules” with Machine Learning Fraud Detection Software

As more financial institutions are cracking down on fraud, criminals are turning to more creative measures to conduct illicit transactions…
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DataVisor
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