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  • Using AI to Assess Identity Risk and Treat Good Customers Better

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    Using AI to Assess Identity Risk and Treat Good Customers Better

    The democratization of artificial intelligence has had a dramatic impact on how businesses approach identity risk. Prior to its introduction, there were already an influx of data points streaming into…

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  • The Evolving Payments Ecosystem’s Conflicting Pressures

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    The Evolving Payments Ecosystem’s Conflicting Pressures

    From the customers who make the transactions to the merchants, payment service providers, and card issuers who facilitate those transactions, the payments ecosystem is made up of a number of…

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  • Transaction Risk API: The Value it Brings to the Market

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    Transaction Risk API: The Value it Brings to the Market

    Transaction Risk API was built for easy integration into sophisticated machine learning (ML) models and is designed to help eCommerce merchants, marketplaces, payment processors, and others manage payment fraud. Understanding…

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  • Transaction Risk API – How we Built It

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    Transaction Risk API – How we Built It

    Fraud is getting more sophisticated as the payments industry continues to see massive disruptions, and merchants, lenders, and payment processors are turning to machine learning models to detect suspicious qualities…

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  • Transaction Risk API: Improving Transaction Security

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    Transaction Risk API: Improving Transaction Security

    With the world moving increasingly online, businesses are facing a complex challenge to make the right decision on a growing number of transactions in an ever-shortening time frame. The future…

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  • Shutting Down New Online Account Opening Fraud

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    Shutting Down New Online Account Opening Fraud

    For many merchants, the biggest security focus is around credit card fraud: the moment when a bad actor pulls out a fake credit card and makes a fraudulent transaction. But…

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  • The Unique Challenges of Marketplace Risk Assessment & Management

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    The Unique Challenges of Marketplace Risk Assessment & Management

    Digital commerce has evolved into much more than just buying and selling on a website. Marketplaces—platforms that directly connect buyers and sellers—are springing up in nearly every industry. Marketplace startups…

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  • GDPR and Ekata

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    GDPR and Ekata

    Companies operating within the European Union (EU) or outside organizations conducting any business in the EU have been scrambling to prepare for the General Data Protection Regulation (GDPR) implementation date…

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  • The Importance of Online Lending Decisioning Platforms

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    The Importance of Online Lending Decisioning Platforms

    As the online lending landscape continues to evolve, the way lenders handle risk management is changing. In the face of pervasive fraud attempts, more online lenders are realizing the critical…

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  • Why Know Your Customer (KYC) Isn’t Fraud Prevention

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    Why Know Your Customer (KYC) Isn’t Fraud Prevention

    Banks and other financial institutions are all required by the PATRIOT Act to conduct a thorough review of new customers to undercut terrorist financing and combat money laundering. These Know…

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  • Four Lessons from Building Products Using Machine Learning

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    Four Lessons from Building Products Using Machine Learning

    In today’s world, machine learning has become ubiquitous, solving complex daily problems by recommending media, estimating wait times and even translating languages. It is undoubtedly a powerful tool, providing exciting…

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