Transaction Fraud Systems and Analysis

Group founded 07 Feb 2008
Posts 58
Members 23
Group summary

A community for discussion of Transaction Fraud systems and anlaytical techniques for bank card and financial services organisations.

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Paul Shumsky

4 Myths About Blockchain

While the use of Blockchain may provide transformative advantages over other technologies in some cases, they are not a panacea and do not magically solve every problem. Many publications, reports, an...

27 Sep 2019
Jackie Barwell

How knowledge of your customers can help fight fraud

The eCommerce industry is continuing its rapid growth and the lines between physical and digital shopping are becoming increasingly blurred. This change in the way consumers conduct purchases is crea...

20 May 2019
Sean Neary

The Sting in the Long Tail of Cyber Hacks

The finance world may still have concerns after it was revealed that British Airways (BA) was victim to a two-week long hack that resulted in 380,000 payments being compromised in August. And while ev...

04 Oct 2018
Mark Goldspink

Zero Ambiguity Fraud Management

I continue to be surprised by the lack of analysis and focus on operational efficiency when it comes to understanding all aspects of fraud prevention. Organisations spend a lot of time on improvements...

27 Sep 2018
Mark Goldspink

Zero Ambiguity Fraud Management

How to select the correct operational option to help your organisation beat fraud By Dr. Mark Goldspink is CEO of The ai Corporation I continue to be surprised by the lack of analysis and focus on op...

26 Sep 2018
Retired Member

How Artificial Intelligence will disrupt online shopping!!!....

Introduction How many of you think that e-commerce is come of age? A friend of mine was telling me how she finds browsing through 80,000 dresses online to find that one perfect dress for a date the mo...

19 Jul 2018
Varun Maggon

Countering Remittance Frauds with an Enterprise-wide Fraud Management Approach

Cybercrime continues to be an unending botheration for banks. While the focus of attempts and attacks until recently, tended to be on the banks’ customers (via card and account detail compromises), of...

02 Apr 2018
Retired Member

Real-Time Forensics: Effective Strategies to Combat Payments Fraud

The wave of payments fraud that continues to sweep the globe shows no signs of receding, leaving the financial services community anxiously in search of reliable ways to stay one step ahead. Just as p...

28 Mar 2018
Ben Marsh

How can you really Know Your Client if you don’t have the full picture?

KYC is essential for two key reasons; the first is to ensure financial institutions are not enabling criminal activities and secondly to optimise important client relationships. It is now mandatory fo...

13 Feb 2018
Varun Maggon

Providing a Frictionless and Secure Customer Journey in PSD2

European leaders have long identified that the future of the financial services lies in the co-existence of the conventional banks with emerging fintech. However, to reach to that stage, security of t...

26 Sep 2017
Retired Member

EBA Sets Tough Rules On Online Payments Fraud

The final PSD2 draft regulatory technical standards (RTS) issued by the European Banking Authority last week clearly set out the very limited circumstances in which risk-based assessments may be used ...

01 Mar 2017
Cedric Pariente

Skype Tapping Trojan Online

The creator of Skype Trojan decided to publish the source code of his program that is able to intercept VOIP communications of Skype. Nice intentions but bad execution He pretends that his first goa

29 Aug 2009

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