Search: “Payment Fraud Intelligence”

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Visa enhances A2A Protect to stop fraud before money leaves the account

Visa enhanced A2A Protect with a Featurespace-powered unified fraud score to help banks stop account-to-account fraud before funds leave accounts.

Visa announced an updated A2A Protect that integrates Featurespace technology into a unified fraud score, giving banks real-time risk insights on account-to-account payments without waiting for in-house model training or consortium participation. Visa claims a 75% increase in fraud detection within the first six months of deployment and a single API for integration. A2A transaction volume is projected to exceed 5.8 trillion by 2028, up 160% from 2024.

Help Net SecuritySep 2, 00:00 UTC · 15d agoTools

Fideo Lens reveals connections across identities, accounts and devices

Fideo Intelligence launched Fideo Lens, an investigative platform mapping relationships across identities, accounts, devices and behaviors for fraud and AML teams.

Fideo Intelligence introduced Fideo Lens, an investigative intelligence platform that helps fraud, financial crime, and AML teams discover hidden relationships among identities, accounts, devices, and behaviors. The tool draws on the company's Identity Fraud Intelligence Network (iFIN) and offers interactive relationship mapping, entity resolution, explainable reason codes, and continuously refreshed data. It is designed to complement existing fraud, AML, and case management systems rather than replace them.

Help Net SecurityAug 25, 00:00 UTC · 23d agoTools