How Sift Works
Digital fraud detection & trust & safety
Asset Type : Ebook
Company Name : Sift
Get a deep dive into Sift"s technology stack, data sources and processing, and machine learning models.
Discover the hidden insights of gated Fraud Detection & Transaction Monitoring content. Unlock unique research, expert opinion, and deep thought leadership from one central place. Get white papers, webinars, reports, case studies, ebooks, and guides to accelerate your research.
Global Fraud Trends 2025: Fraud and Payments Survey Report
Transaction fraud detection
Asset Type : Report
Company Name : Ravelin
Online fraud may be transforming, but it"s more prevalent than ever.
Rule 1033: Navigating the Future of Open Banking
ML-based fraud & threat detection
Asset Type : Ebook
Company Name : DataVisor
Rule 1033 marks a transformative moment for the financial services industry, giving consumers greater control over their financial data while paving the way for open banking in the U.S. However, this shift comes with significant challenges for financial institutions, requiring major updates to operations and technology.
Find the Missing Link: Unveil Fraud and Money Laundering with Ease
ML-based fraud & threat detection
Asset Type : Ebook
Company Name : DataVisor
Rising Challenges in Fraud and AML Investigation: Understand why traditional methods fall short against increasingly complex fraud and money laundering tactics.
Buyer’s Guide: Machine Learning in Fraud Detection
ML-based fraud & threat detection
Asset Type : Ebook
Company Name : DataVisor
This comprehensive guide helps fraud and risk decision-makers understand the key differences between Out-of-the-Box (OOTB) and Custom ML models, identify the right fit for their unique business needs, and make an informed decision with confidence. It includes a detailed comparison of OOTB vs. Custom ML models, a needs assessment for evaluating critical factors, and a case study showcasing a 5x reduction in fraud losses.
Real-Time Payments, Real-Time Risks
ML-based fraud & threat detection
Asset Type : Ebook
Company Name : DataVisor
Real-time payments (RTP) are transforming the way money moves—but they"re also opening the door to faster, harder-to-stop fraud. With RTP volume projected to grow 600% from 2020 to 2025, financial institutions must rethink fraud strategies for this new era.
The State of Payments: Mastercard and Ravelin’s findings around authentication
Transaction fraud detection
Asset Type : Webinar
Company Name : Ravelin
The online payments industry continues to evolve, aiming to combat fraud while seeking to increase revenues and improve customer experience. Navigating regulations and identifying optimal transaction authentication methods remains an ongoing challenge for stakeholders in the payment landscape. In 2024, both Mastercard and Ravelin conducted surveys to understand the current landscape better. We looked at the state and attitudes towards regulations and PSD2/PSD3, as well methodologies being leveraged to manage authentication. The webinar presents Ravelin"s Global Payments Report 2025 alongside Mastercard"s PSD2 & TRA Exemption research, facilitating a discussion between the two organizations to share their insights on the current market, including what is effective, what is evolving, and how collaboration is key to improving the overall experience.
AI vs AI report: Fraudsters vs fraud fighters & the future of fraud
Transaction fraud detection
Asset Type : Report
Company Name : Ravelin
Increasingly, fraudsters are using AI to industrialize and scale up their attacks.
Navigating authentication: Status, challenges & Mastercard’s 2030 vision
Transaction fraud detection
Asset Type : Webinar
Company Name : Ravelin
From the stage of RavCon 25 and available to watch on demand, Julia Faesser shares Mastercard data and advice around the evolving payments authentication landscape. Covering fraud, friction, and regulations such as PSD3/PSR, UK SCA and eIDAS, the session also outlines Mastercard"s vision through to 2030, offering merchants plenty of useful data as well as practical advice to improve authentication KPIs: