fraud detection | BIIA.com | Business Information Industry Association

GBGroup Wins Fraud Detection Deal with BNP Paribas Personal Finance in Spain

by Joachim Bartels | Oct 23, 2019 | ! Recent Industry News, Fraud Identity Management Solutions, Fraud Solutions, GBGroup, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics, Spain | 0 |

BNP Paribas Personal Finance in Spain, turns to GBG, global identity data specialist, across its...

Fraud Detection and Prevention Market to Surpass US$ 63.5 billion by 2027

by Joachim Bartels | Sep 3, 2019 | ! Recent Industry News, Cyber Security, Fraud Solutions, Identity Data Management, Identity Theft Protection, Industry Dynamics, Risk Solutions - Prediction | 0 |

The global fraud detection and prevention market size is expected to grow from US$ 19.5 billion in...

FICO Infographic: How Fast is Real-Time Fraud Detection?

by Joachim Bartels | Apr 3, 2014 | Analytics, BIG DATA, FICO (Fair Isaac), Fraud Solutions, United States, Users of Information | 0 |

FICO (NYSE: FICO) released an infographic illustrating the speed at which Big Data analytic software operates. In the example of credit card payments, analytic software is able to recognize potentially fraudulent transactions...

Non-Monetary Clicks Betray Fraudsters in Retail Banking

by Joachim Bartels | Jan 12, 2014 | Credit Scoring & Decision System, FICO (Fair Isaac), Fraud Solutions, Uncategorized, Users of Information | 0 |

FICO has used non-monetary variables in two recent online banking models for international banks, leading to significant added fraud detection. Last summer, a $1.5 million bank/wire fraud case garnered quite a few news...

ID Analytics Announces ID Score® 8.3 for Advanced Fraud Detection

by Joachim Bartels | Aug 26, 2013 | Analytics, Consumer Credit Information, Fraud Solutions, ID Analytics Inc, LifeLock Inc, United States | 0 |

Offers Real-Time Insight into Identity and Device Risk to Help Enterprises Improve Fraud Detection Rates, Reduce Operational Expenses and Improve Customer Experiences ID Analytics, announced a new version of its flagship fraud...