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In his keynote at the Payments Canada Summit, Constantin von Altrock explains the 5 important elements to fight fraud in mobile, instant, and real-time payments.

In this PayThink presentation, U.S. processor FIS talks about how they replaced an incumbent fraud prevention system with IBM Safer Payments.

Detecting potentially fraudulent payment requests and stopping them before they are accepted is an established trade. The standard tools of the trade are AI/ML scoring models and decision rules. This looks like an equal playing field for fraud prevention solutions. Yet it is not. One solution, IBM Safer Payments is standing out. By a whole lot.

When Australia introduced their new real-time payment system NPP (New Payment Platform), their national payment switch INDUE went to IBM Safer Payments to protect it.

In this SIBOS interview, the French National payment switch STET talks about how they are using IBM Safer Payments to protect 20.4 billion annual payments of all channels and types from fraud.

In this SIBOS keynote, pan-European payment processor SIBS talks about their journey from rule-based fraud prevention to combining AI, behavioural feature extraction, and advanced rule writing with IBM Safer Payments.

Gareth Evans discusses transaction monitoring, fraud detection, remote banking, new payment methods with Constantin von Altrock.

Quick summary on how FraudAverse works.

Ricardo Chaves of SIBS talks about the daily challenges in the field fighting payment fraud in this personal interview.

In this whitepaper, I am taking you in on the fine art of measuring business outcome of payment fraud prevention systems. I am discussing the primary performance criteria, and explain why the industry has defined them the way they are, and how you can use this to calibrate your fraud prevention operations.

In this ITN webinar, Bank of New Zealand talks about their experience when replacing their incumbent fraud prevention system with IBM Safer Payments.

In this roundtable by Bloomberg, world leading experts discuss how financial institutions can protect themselves from fraud.

In this webinar of the Association of Certified Financial Crime Specialists, hear Steven Scheurmann and Constantin von Altrock discussing the challenges of fighting financial crime and fraud.

We are frequently asked by prospective customers to perform "competitive POCs" to demonstrate how much uplift in fraud detection we can provide by migrating to FraudAverse. In this whitepaper, we are discussing the constraints and limits to this approach.

Olga Parra and Constantin von Altrock are hosting a round table with experienced fraud prevention practitioners from multiple International financial institutions.

In this keynote, Constantin von Altrock explains what technologies combined will protect financial institutions from payment fraud in the future.

In this THINK conference session, U.S. payment processor FIS talks about how they used IBM Safer Payments to both massively reduce their fraud on Zelle and other peer to peer type payments.

The new report of the EBA provides the latest fraud numbers and fraud pattern trends, and emerging fraud schemes in the European Union.

Corporate treasures are facing fraud challenges today that they never encountered before. Read this white paper to learn how Deutsche Bank to safeguards systems and processes against financial crime and what fraud patterns are encountered.

Per the UK Financial Services and Markets Bill, all PSPs will now be required to reimburse fraud victims from October 2024. In light of these upcoming changes, banks need to reassess how they manage liability associated with APP fraud and develop new methodologies in order to investigate and mitigate fraud more effectively.

Even though in 2024 most computer users are aware in principle of the dangers of phishing, threat actors are still using it as their first choice tool to obtain access.

This report provides an overview of the top payment ecosystem threats within the past seven-month period (June 2023 – December 2023) as identified by Visa Payment Fraud Disruption (PFD).