Guide to Payments Fraud Detection

Modern payment fraud threats are innovative and constantly evolving. To confront these threats, organizations need to deploy the most up‑to-date detection and prevention solutions.

In this eBook, we will explore the most common fraud threats to businesses today and detail AI-based solutions that CFOs and CIOs can use to stop attacks before they happen. 

In the fight against fraud, the following tools are game changers:

  • Real-time screening, alerts and notifications
  • Isolation forests
  • Generative adversarial networks
  • Fraud prevention workflows
  • Reporting and audit trails
  • Payment hubs
  • APIs.

At Kyriba, we understand and use these technologies, and we want to make sure you do too.

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