1) Why AI has become essential in the fight against fraud The boom in language models and content generation tools has lowered the barriers to fraud: flawless phishing emails, carefully crafted fake profiles, synthetic identities that are more difficult to detect, industrialisation of fraud scenarios, reusable attack scripts. Static controls are no longer sufficient. We…
So how do you strike this delicate balance? At Oneytrust, we have made this complex equation our mission. Security: an imperative that must not sacrifice fluidity In an environment where cyberattacks are becoming more professional, we can no longer afford to turn a blind eye. Traditional KYC (Know Your Customer) checks are no longer enough….
What remains to be agreed is what is ‘false’ information and what is ‘true’. It all depends on the context and the vertical being “attacked”.On the vertical side, in the context of banking onboarding, what is generally true are the supporting documents that are in fact usurped (identity document, proof of address, etc.). What is…
At Oneytrust, a long-standing player in the sector for over 25 years, we have turned this dual reality into an opportunity to innovate, by placing AI at the heart of our anti-fraud strategy. How does Oneytrust use Artificial Intelligence to detect fraudulent behaviour?Online fraud is evolving rapidly. Fraudsters are now using tools such as Chat…
And what does the Oxford dictionary define as a process? A set of phenomena, conceived as active and organised over time”.So let’s unpack this definition for a better understanding of the subject… “Set of phenomena“Admittedly, this is a very broad definition. Chronologically, the first phenomenon to be identified and observed is the fault that is…
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