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Fraud detection and transaction monitoring

Ecommerce Leaders’ No. 1 Strategy to Prevent Return Fraud

  • AML/fraud via digital footprint
  • Asset Type : Webinar
  • Company Name : SEON
  • https://seon.io/resources/webinars/ecommerce-leaders-no-1-strategy-to-prevent-return-fraud/
  • Return fraud is a massive concern for eCommerce executives, with fraudulent returns accounting for 15% of total retail returns — costing $103 billion annually.
Fraud Detection & Transaction Monitoring
Fraud detection and transaction monitoring

Digital Commerce | Evaluation Guide for Online Fraud Solutions

  • Digital fraud detection & trust & safety
  • Asset Type : Ebook
  • Company Name : Sift
  • https://sift.com/resources/ebooks/digital-commerce-evaluation-guide-for-online-fraud-solutions/
  • Explore online fraud prevention solutions with a clear understanding of what your business really needs, from features and standards to essential questions to ask during the platform evaluation process.
Fraud Detection & Transaction Monitoring
Fraud detection and transaction monitoring

Gartner® Emerging Tech: The Future of Online Fraud Prevention

  • Digital fraud detection & trust & safety
  • Asset Type : Ebook
  • Company Name : Sift
  • https://sift.com/resources/ebooks/gartner-emerging-tech-the-future-of-online-fraud-prevention/
  • Is your business prepared for how online fraud prevention will change by the end of the decade? Gartner has released its Emerging Tech: The Future of Online Fraud Prevention report to help risk management leaders navigate the convergence of fraud prevention, identity, and cybersecurity.
Fraud Detection & Transaction Monitoring
Fraud detection and transaction monitoring

How Sift Works

  • Digital fraud detection & trust & safety
  • Asset Type : Ebook
  • Company Name : Sift
  • https://sift.com/resources/ebooks/how-sift-works/
  • Get a deep dive into Sift"s technology stack, data sources and processing, and machine learning models.
Fraud Detection & Transaction Monitoring
Fraud detection and transaction monitoring

Internet & Software: Online Fraud Solutions Evaluation Guide

  • Digital fraud detection & trust & safety
  • Asset Type : Ebook
  • Company Name : Sift
  • https://sift.com/resources/ebooks/internet-software-evaluation-guide-online-fraud-solutions/
  • Explore online fraud prevention solutions with a clear understanding of what your business really needs, from features and standards to essential questions to ask during the platform evaluation process.
Fraud Detection & Transaction Monitoring
Marketing & Advertising Compliance

AI overlays guide: Integrating AI into your solution stack

  • ML for marketing & AML risk patterns
  • Asset Type : White Paper
  • Company Name : SymphonyAI
  • https://www.symphonyai.com/resources/white-paper/financial-services/ai-overlays-guide-integrating-stack/
  • This guide provides an in-depth look at AI overlays and how they can improve financial crime prevention. It outlines how AI overlays can enhance business operations, why they matter, the benefits they bring, and the advances they provide, including key features, example case studies, and how to get started with immediate implementation and benefits.
Marketing & Advertising Compliance
Marketing & Advertising Compliance

Agentic automation Q&A

  • ML for marketing & AML risk patterns
  • Asset Type : White Paper
  • Company Name : SymphonyAI
  • https://www.symphonyai.com/resources/white-paper/financial-services/agentic-automation-qa/
  • Agentic AI is the latest form of automation that has everybody excited within the technology world. But what is agentic automation and how can it be used in financial crime prevention? Learn more about it with Eric Murray, Director — Product, Generative AI within SymphonyAI"s financial services division. He explains everything you need to know from what it is, how it differs from other versions of AI, and how best to use the technology to help prevent financial crime. This Q&A covers several questions including what is agentic process automation (APA) and why it"s seen as the future of AML compliance, the difference between APA and robotic process automation (RPA), necessary guardrails for autonomous agents, how agentic automation differs in scalability and adaptability, the role of machine learning, and how to measure the success of an autonomous agent.
Marketing & Advertising Compliance
Marketing & Advertising Compliance

AI-Powered Service Management Through the Customer Lens

  • ML for marketing & AML risk patterns
  • Asset Type : White Paper
  • Company Name : SymphonyAI
  • https://www.symphonyai.com/resources/white-paper/itsm/ai-powered-service-management-customer/
  • In this white paper, "AI-Powered Service Management Through the Customer Lens," discover how organizations across industries are using AI, including Generative AI and Copilots, to not only optimize operations but also enhance customer experiences. From intelligent ticketing and predictive analytics to emotion AI and proactive support, this guide highlights practical use cases that combine efficiency with empathy.
Marketing & Advertising Compliance
Marketing & Advertising Compliance

2024 Gartner® Magic Quadrant™ for AI Applications in IT Service Management

  • ML for marketing & AML risk patterns
  • Asset Type : White Paper
  • Company Name : SymphonyAI
  • https://www.symphonyai.com/resources/white-paper/itsm/gartner-mq-ai-in-itsm/
  • SymphonyAI is recognized by Gartner® in the inaugural 2024 Gartner Magic Quadrant™ for Artificial Intelligence Applications in IT Service Management. Their generative and predictive AI-based Apex Enterprise IT Copilot enhances problem resolution, boosts agent productivity, and improves customer satisfaction by providing on-demand, contextual information and support for various IT roles.
Marketing & Advertising Compliance
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B2B Content Marketing - Directory of B2B Case Studies, B2B Ebooks, B2B Guides, B2B Reports, B2B Webinars, and B2B White Papers.