Why Fraudsters Look Trustworthy and Good Customers Look Suspicious

Artificial intelligence is transforming online fraud from a collection of individual scams into something resembling an industrialised criminal supply chain, allowing attackers to operate at unprecedented speed and scale. New... read more The post AI is industrialising E-Commerce Fraud appeared first on Payments Industry Intelligence .

Criminals are increasingly aware of the signals banks use to identify “good customers”—and they are using that knowledge to evade detection. At the same time, legitimate customers are adopting behaviors that were once considered tried-and-true risk signals. Data breaches and privacy concerns, for example, have spurred many consumers to use VPNs, a behavior that was […] The post Why Fraudster

[branded_divider] Fraud Is Moving Beyond Transactions to Attack Identity The fraud landscape has shifted from isolated payment events to persistent identity-based attacks that span channels, devices and customer relationships. AI is accelerating both the scale and the sophistication of fraud. Fraud is no longer simply becoming more common. With the help of AI, it is […] The post When Fraud B