fraud prevention

6 articles tagged "fraud prevention"

Australia Introduces Confirmation of Payee to Combat Online Banking Scams
Cybersecurity

Australia Introduces Confirmation of Payee to Combat Online Banking Scams

Australia has launched the Confirmation of Payee service to enhance online banking security. Customers will be alerted to mismatched account names, helping prevent scams.

2 Jul 2025
Visa Launches AI-Driven Tool to Combat Account Fraud
Cybersecurity

Visa Launches AI-Driven Tool to Combat Account Fraud

Visa has unveiled the Visa Account Attack Intelligence (VAAI) Score, an AI-based solution designed to tackle the increasing threat of enumeration attacks on card-not-present transactions, aiming to enhance transaction security and reduce fraudulent activity.

7 May 2024
Cybersecurity

Flashpoint: Leading the Charge in Cyber Threat Intelligence

Flashpoint stands out in cybersecurity with its vast threat intelligence resources backing global organizations. The combination of advanced technology and expert analysis positions Flashpoint at the forefront of protecting sensitive data.

30 Apr 2024
Visa Launches AI-Driven Solution to Combat Token Fraud
Cybersecurity

Visa Launches AI-Driven Solution to Combat Token Fraud

Visa has introduced a new AI tool, Visa Provisioning Intelligence, aimed at reducing token fraud in financial transactions. This system will enhance security for financial institutions by assessing the likelihood of fraud in transactions.

16 Dec 2023
Visa Launches Provisioning Intelligence to Tackle Token Fraud
Cybersecurity

Visa Launches Provisioning Intelligence to Tackle Token Fraud

Visa has unveiled its new Provisioning Intelligence (VPI) service aimed at preventing token fraud through advanced machine learning techniques. The service helps financial institutions detect fraudulent requests before they occur.

13 Dec 2023
Charm Security and Curql Unveil AI Scam Protection Initiative
Cybersecurity

Charm Security and Curql Unveil AI Scam Protection Initiative

Charm Security and Curql Collective have launched the National Member Protection Initiative, aiming to enhance credit unions' defenses against scams using AI. This initiative is a proactive effort to change the landscape of member protection in the financial sector.

30 Jun 2023
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