As consumer data becomes more available to fraudsters, banks, healthcare providers, are finding themselves fighting an up hill battle to contain fraud losses and fighting counterfeit credit cards, Medicare Medicaid cards, to identity theft and synthetic identity fraud. 

Payment Fraud

The future of online/mobile payments is full of possibilities for consumers and merchants alike, but those who rush in to the latest and greatest payment innovations without shoring up their anti-fraud defenses may quickly find themselves with unmanageable fraud issues that can be damaging both financially and a firm's creditability.

Detecting Customer or Criminal

To combate the war on payment fraud, DataHub has teamed up with IBM to bring cognitive solutions to the market. Current fraud detection technologies fall short of responding to fraud in the era of Real Time Payments and P2P payments. IBM Safer Payments enables fraud department leverage peer profiling, cross channel profiling, third party open artificial intelligence and machine learning tools, and non-financial data from devices, online interactions, and more to fight fraud in faster payments as well as lower the false positive ratio. Areas of focus are: Credit/Debit Card transactions, Moblie/On-line transactions, POS transactions, Wire transactions, ACH, ISO2002.

DataHub brings together over 20 years exprience in the banking fraud sector and can provide proven mehtodolgy between, people, process and technolgy.  By bringing our key technology parnerships together, DataHub can provide you a strategic path on your digitial transformation in payment fraud.

 Getting Started

By leveraging DataHub’s methods, tools, and extensive experience with customer implementations, you will get the entire DataHub team behind your success. Contact us This email address is being protected from spambots. You need JavaScript enabled to view it. or 888-266-8785