AI Articles and Analysis about Identity theft

Identity theft is the deliberate use of someone else's identity, usually as a method to gain a financial advantage or obtain credit and other benefits in the other person's name, and perhaps to the other person's disadvantage or loss.

01 – Confronting Unique Challenges in Retail and eCommerce Fraud@1x-min
Business intelligence and analytics
Consumer goods
Case management
Entertainment
Customer analytics
Finance
Customer analytics
Financial services
Customer service
Gaming
Cybersecurity
Retail
Data analysis
Data auditing
Data collection
Data integration
Data management
E-commerce
Fraud protection
Fraud protection
Generative AI
Identity theft
Insider threats
Large Language Models
Machine learning infrastructure
Market segmentation
Marketing and advertising
Predictive analytics and forecasting
Recommendations
Research and development
Security

Confronting Unique Challenges in Retail and eCommerce Fraud – with Leaders from Amazon, PayPal, FanDuel, and Riskified

This interview analysis is sponsored by Riskified and was written, edited and published in alignment with our Emerj sponsored content guidelines. Learn more about our thought leadership and content creation services on our Emerj Media Services page.
AI Communications Surveillance-1x min
Automation and robotics
Business intelligence and analytics
Cybersecurity
Data analysis
Data auditing
Data collection
Data integration
Data management
Defense
Fraud protection
Generative AI
Identity theft
Insider threats
Large language models
Large Language Models
model development
Natural Language Processing
Predictive analytics and forecasting
Security
Text analysis

AI for Communications Surveillance and Compliance – Two Use Cases

Communications surveillance in financial services involves both monitoring and analyzing electronic communications within a financial institution to prevent fraud, ensure regulatory compliance, identify and manage risks resulting from inappropriate activity, and maintain integrity in financial markets.