Top

Former Maryland Insurance Agent Pleads Guilty to Stealing $369K

Puerto Rican bank sues Fed for $150M in damages

JP Morgan and fellow Viva Wallet shareholder WeRealize exchange lawsuits

Barclays slashes 5,000 jobs in cost-cutting effort

Sen. Warren draws more support for crypto crackdown bill

Tag: credit application fraud

Capital and Risk, Operational

Visa unveils AI-based credit application fraud prevention tool

June 22, 2020

Via: Finextra

The Advanced Identity Score combines AI and predictive machine learning capabilities with application and identity-related data to generate a risk score for new account applications. This, says the payments giant, helps reduce fraud, prevent hits to brand loyalty and trust, […]