Tag Archive for: machine learning fraud detection

masked individual committing first-party fraud in banking using a stolen credit card for online shopping.

First-Party Fraud in Banking: The Hidden Threat in Plain Sight

Dr.ES April 4, 2025 Financial Crimes, banking fraud, behavioral analytics, bust-out fraud, chargeback fraud, credit fraud, digital onboarding risk, fintech risk, first-party fraud, fraud detection, fraud prevention tools, fraud-as-a-service, friendly fraud, identity fraud, loan stacking, machine learning fraud detection, synthetic identity 0

What Is First-Party Fraud? First-party fraud in banking is an increasingly critical issue that occurs when real customers use...

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...

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