fraud analytics Archives

Event-driven fraud detection architecture with Kafka data streams, AI analytics, and real-time banking alerts in a dark blue fintech theme.

Event-Driven Fraud Detection: How Kafka and Real-Time Streaming Are Transforming Alerts

Dr.ES October 19, 2025 Financial Crimes, adaptive machine learning, ai in banking, Alation, apache kafka, banking fraud ai, capital one, collibra, data governance, data modernization, edge analytics, event-driven fraud detection, explainable ai, financial technology, fintech innovation, flink, fraud analytics, Fraud Prevention, real-time analytics, real-time fraud alerts, Snowflake, streaming data pipelines, us banks 0

1) From Batch Reports to Real-Time Defense For years, banks relied on overnight jobs, static dashboards, and manual reviews...

FedNow fraud detection concept showing analytics dashboard, shield, and instant payment speed indicators.

+

FedNow Fraud Detection: Real-Time Risk on Instant Payments

Dr.ES October 6, 2025 Financial Crimes, Behavioral Biometrics, BioCatch, Confluent, Federal Reserve, FedNow, FedNow fraud detection, FedNow Service, financial crime, fraud analytics, fraud dashboards, fraud detection, graph analytics, instant payment security, instant payments, machine learning, payment fraud, real-time fraud prevention, real-time payments, regulatory compliance, risk management, SingleStore, transaction monitoring, U.S. banking, Verafin 0

FedNow fraud detection demands sub-second decisioning, multi-signal models, and analyst-ready workflows—without adding friction for good customers. Why FedNow Changes...

Bank scam prevention: laptop “Scam Detected” and phone “Scam Call” with risk score and fingerprint icons.

+

Bank Scam Prevention: 2025 Field Guide for Fraud Analysts

Dr.ES August 23, 2025 Financial Crimes, account takeover (ATO), ACH fraud, authorized push payment (APP) scams, bank scam prevention, bank security, Behavioral Biometrics, case management, chargeback collaboration, check fraud, confirmation of payee (CoP), consortium data, crypto scams, customer education, device fingerprinting, elder fraud, first-party fraud, fraud analytics, fraud KPIs, fraud prevention tools, identity verification (KYC), investment scams (pig-butchering), mule accounts, real-time payments fraud, remote access scams (RDP), risk scoring, romance scams, scam detection, SIM swap, social engineering scams, synthetic identity fraud, wire fraud, Zelle scams 0

Intro: This article is a practical guide to bank scam prevention for fraud analysts, prevention teams, and detection specialists....

Illustration showing key indicators of synthetic identity fraud and how to detect them effectively.

+

Synthetic Identity Fraud: A Threat to Financial Institutions

Dr.ES January 2, 2025 Financial Crimes, AI fraud detection, Behavioral Biometrics, blockchain fraud prevention, Cybersecurity, digital fraud prevention, financial crime prevention, financial fraud prevention, financial institutions, fraud analytics, fraud detection, Identity Theft, identity verification, machine learning fraud detection, synthetic identity fraud, synthetic identity protection 0

Discover how synthetic identity fraud combines real and fake information to bypass security checks, posing significant risks to financial...

Event-Driven Fraud Detection: How Kafka and Real-Time Streaming Are Transforming Alerts

FedNow Fraud Detection: Real-Time Risk on Instant Payments

Synthetic Identity Fraud: A Threat to Financial Institutions

Recent Posts

Recent Comments

Tag Archive for: fraud analytics

Event-Driven Fraud Detection: How Kafka and Real-Time Streaming Are Transforming Alerts

FedNow Fraud Detection: Real-Time Risk on Instant Payments

Bank Scam Prevention: 2025 Field Guide for Fraud Analysts

Synthetic Identity Fraud: A Threat to Financial Institutions

Recent Posts

Recent Comments

Log in with your credentials

Forgot your details?