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Area of Interest: Fraud Fighting and Security

LexisNexis Fraud Detection

Emailage Adaptive analyzes email, IP, phone, address and more, looking for risk signals. LexisNexis has moved the product to a fully AI model architecture that operates in real time.

Merchant Risk Management from G2 Risk Solutions

Over the years, G2RS has saved its clients $2.50 billion in network compliance fines. Merchant acquirers and other clients, including independent sales organizations and payment service providers, benefit from G2RS’s experience in what is required to operate in highly regulated areas.

A-Comm’s AI Protocol

A-Comm is in discussions with Visa and Mastercard to include hash chain evidence bundles in card authorization messages sent between merchants, issuers and merchant acquirers, which would be similar to what occurs now to identify Visa Installments credit transactions.

MouseCat’s AI Fraud Investigator

Because the MouseCat AI is auto-tuned with a client’s historical data, agents can be deployed in any world region. It can be integrated with SOC 2, HIPAA and PCI systems and is GDPR (General Data Protection Regulation) compliant.

Visa to Buy BioCatch

For Visa, BioCatch is part of a strategy to catch fraud prior to a payment attempt. Over the last five years, Visa has invested over $13 billion in technology and infrastructure to maintain the safety and integrity of its payment ecosystem.

Real-Time Risk Intelligence Fights Synthetic Fraud

The ability to spot anomalies in information submitted in applications for new accounts is key to fighting synthetic identity fraud. Organizations need the ability to determine if identity data, such as name, date of birth, and social security number (SSN); connected signals, such as phone number, email address and digital footprint; and location data are […]

Visa Offers Card-Based ID Verification with Keyno

Keyno’s software does more than fight fraud. Issuers can also use it to place parameters on card spending, validate 3DS transactions, autofill fields at checkout, activate an app, confirm that cardholders are in possession of their card, enable click to pay and manage the life cycle of a merchant or device token.

Certos B2B Fraud Fighting

Certos is the name Early Warning Services has chosen for a business that screened more than $11.400 trillion in payments (ACH, check, bank transfers) last year, stopping more than $3.70 billion in fraud.