Category merchant fraud2023-02-07T14:49:26-08:00


Category: Merchant fraud

2805, 2021

Cyber and Risk Summit: 5 insights about AI as a catalyst for transformation

Mastercard’s annual Cyber and Risk Summit brings together fintech thought leaders to discuss cybersecurity and risk, the latest innovations and future developments. This year’s summit lived up to expectations. The session AI as a catalyst [...]

409, 2020

Top 5 ways AI supercharges financial investigations: secrets from a special investigator

AI is becoming the standard for financial investigations, but uptake varies amongst other industries. We interviewed accredited fraud investigator Tim McBride of Mastercard and asked him to explain how AI supercharges financial investigations. Financial [...]

309, 2020

Could adaptive AI have curtailed $6B in merchant and transaction-level fraud?

Acquirers lost $6 billion to merchant and transaction-level fraud in the U.S. in 2019, with an additional $443 million lost to false declines. Amidst a challenging year for business, fraud prevention is more pressing [...]

212, 2019

AI plays key role in fraud detection, say fintech writers

To help financial organizations understand fraud detection, fintech journalists highlight key features of artificial intelligence tools Back in June, we reported research by, that found only 5.5 percent of the 200 financial institutions [...]

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