Fraud Detection

Holistic Cybersecurity Strategies Vital for Retail Sector Resilience
Operations & Management Holistic Cybersecurity Strategies Vital for Retail Sector Resilience

The retail sector is under constant threat from cyberattacks directed at various points, ranging from supply chains to point-of-sale (POS) systems. With the rapid evolution of cyber threats and an intricate maze of legacy and modern IT systems, retailers face unique and complex cybersecurity

Is SB 1144 the Solution to Curb Organized Retail Theft in California?
Customer Engagement Is SB 1144 the Solution to Curb Organized Retail Theft in California?

Organized retail theft has become a significant issue in California, causing substantial financial losses and undermining consumer confidence across the state. Recently, a legislative measure, SB 1144, designed to combat this problem, passed the state Legislature with strong bipartisan support. But

Combating Synthetic ID Fraud in the Digital Car-Buying Landscape
Tech & Innovation Combating Synthetic ID Fraud in the Digital Car-Buying Landscape

The automotive retail industry has been undergoing a significant transformation, with increasing digitization in car-buying. This shift has brought convenience for consumers but has also opened new doors for sophisticated fraud, particularly synthetic ID fraud. As dealerships and lenders grapple

AI Innovations in Battling Fraud in E-commerce and Mobility Sectors
Tech & Innovation AI Innovations in Battling Fraud in E-commerce and Mobility Sectors

As technology continues to revolutionize our daily lives, the increasing dependence on digital platforms necessitates robust security measures against fraud, especially in e-commerce and the mobility sectors. Artificial Intelligence (AI) and Machine Learning (ML) are emerging as critical tools in

How Can Retailers Combat Fraud with Advanced Machine Learning?
Tech & Innovation How Can Retailers Combat Fraud with Advanced Machine Learning?

Retail fraud is an ongoing and evolving challenge that plagues the retail sector, leading to significant financial losses for businesses. With fraud activities becoming increasingly sophisticated, traditional detection methods are struggling to keep pace. The scarcity of labeled fraud data, the

Retail Fraud Rises: Strategies for Smarter Loss Prevention
Tech & Innovation Retail Fraud Rises: Strategies for Smarter Loss Prevention

The retail sector is currently grappling with a perilously steep ascent in fraudulent activities, leading to monumental financial losses and a profound impact on consumer trust. As these crime rates swell, understanding the intricacies of fraud in the retail realm becomes not just advantageous, but

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