Don't make the headlines! Or everyone is the target - its a fact!
16.11.2023
We already know that indirectly fraud impacts everyone. But that's not the end of it. For fraudsters - everyone is a target....
Article explores a potentially ominous evolution of vishing, where AI-driven models could replace human call center agents, making vishing even more scalable, adaptable, and convincing....
Shift in Fraud Landscape: Account Takeover Fraud loses ground to Authorized Push Payments, raising challenges for banks in fraud detection. UK Government takes action to protect APP fraud victims, signaling potential glo...
Leveraging IP addresses is a common practice in fraud mitigation. However, understanding their limitations is crucial. This article explores the technical aspects of IP addresses, the role of IPv4 and IPv6, network addre...
Initially, when an organization deploys a real-time fraud prevention system, at least two responses are inherently required - Approve and Decline. But are there any other options?...
Like a human fingerprint, a device fingerprint is a unique digital representation of a particular device. Lets look at how it works and where it fits in fraud-prevention?...
Phishing is one of the oldest techniques of cybercrime - it actually showed up first in 1995. Every day millions of people are targeted in a phishing attack. Losses incurred due to phishing are in billions of US dollars,...
A short personal reflection on why SAS is very relevant today and how I have used the software throughout my 16 years of being employed by SAS....
In this blog, we return to the very foundation of fraud detection and delve into the basics of the fraud rules creation process by tackling the ATM cash withdrawal fraud scenario....
ChatGPT is a fantastic tool for generating responses to questions on a wide variety of topics. Midjourney or Dall-e are amazing at generating stunning visuals. However, you must understand that its effectiveness ultimate...
What is confusion matrix? How do we calculate the most common KPIs? Which of the KPIs are the most relevant and which can be misleading?...
One of the aspects of new technology is the lack of awareness of its potential nefarious use among the general public; here, the ChatGPT is the perfect storm. It's new; there is huge hype around it to the point of being...
Despite the advancements and deployment of more advanced techniques than before, we don't see the decrease in fraud or cyber crime but exactly the opposite. So how much worse can it get?...
A lot of effort goes into planning and framing the scope of a new fraud management solution. It is especially tricky when the organization is going through this process for the very first time. Based on my experience fr...
In the follow-up to last week's story, Milo will further widen his view on possible routes he can take. He will also realize how overwhelming it could become to improve the predictive model through additional features an...