Nick Silver’s Post

So proud of the work our Fraud Intelligence team is doing! This article is great insight into Q2's approach combatting ATO! #q2 #ato #digitalbanking

The thing with fraudsters is, they'll never ask you the "treat-or-trick" question. 🎃 Instead, they use plenty of other techniques, and their 💀 tricks 💀can be rather painful. 👉 Korkiat Zintel shares some typical and less popular fraudsters methods that pose a serious threat to companies: all year long, every single day. 👉 Read the article to learn how to safeguard your operations and reputation: all year long, every single day. --- We are CDQ 🍒 Helping you to manage your business partner data smarter! #dataquality #fraudprevention #datasharing

In search of top-notch fraud detection software? Stop your search right here! ComplyAdvantage has compiled an extensive list spotlighting the leading players in the industry. Discover their standout qualities and real-world applications here: https://okt.to/8p3hsP #Fraud #Financialcrime #Financialfraud #ComplyAdvantage

In 2024 the New Year's resolution for the enterprise for payments and fraud prevention will be application rationalization. There is a lot of application clutter that the enterprise is paying for that has little or no ROI. It is not a new concept in technology but it will be applied to payments and fraud prevention in a way that is new to the industry. The feature war for fighting fraud is coming to an end and business drivers will determine technology adoption in 2024.

Choose wisely! This guide breaks down fraud and compliance issues, sharing market trends, vital metrics, and a vendor checklist for picking a verification platform that's both fast and secure. Download now: https://bit.ly/3GtazGw - with Sumsub #verification #fraud #compliance #identityverification

Over the past few months I've had the pleasure of working on Incognia's first-ever Device Identity Frontline Report, and it just launched! I wanted to create a resource that contextualizes the importance of device + location signals in fraud prevention, and provides actionable insights that haven't already been said a million times. :) This isn't just another fraud report, and best of all, anyone can take a look (no form fill required.) Have you heard of virtualizers before? Or wondered about the most common tactics fraudsters are using to bypass fingerprinting and fraud screening? Take a look, and let me know what you think! https://lnkd.in/ginGt3NR

Even in 2024, the persistent threat of check fraud looms large. It’s clear that traditional transaction methods are no longer just inefficient—they’re a liability. Preventing this kind of fraud can be made easy, though, with digital payment processing - not just as a solution but as an evolution of your business's financial transaction security. We've highlighted how you can do this, as well as Medius' role in helping your business, in our blog below. #checkfraud #paymentprocessing #medius #fraudprevention #riskdetection

MetaSources can handle your AP challenges. Let us help streamline the process of handling invoices by digitizing and automating tasks such as invoice capture, approval, and payment. We will reduce manual effort, minimize errors, and speed up processing times, improving efficiency and accuracy. #accountspayable #eInvoicingCompliance #financialprocessautomation #accountopening #invoiceprocessing #APAutomation #Accounting

Is A.I. the only tool needed to support assistors in data fraud protection? With the ever increasing, general acceptance of A.I.’s powerful capabilities, it is easy to have tunnel vision in using solely A.I. for fraud detection methods. In my humble opinion, it should be ONE of the key tools assessors utilize to combat fraud in their respective field(s). Read more about this article to make an educated opinion! https://lnkd.in/gtkTFm9b

👀 In today's digital age, financial institutions face constant threats from sophisticated fraud techniques. Check out our latest blog post where we share how "BankSecure" successfully thwarted a high-tech fraud scheme using TC&C's advanced compliance recording software, CARIN. 🔒 This story highlights the power of modern compliance tools in protecting financial institutions.