Tag: online scams

AI Fraud Detection

Synthetic Identity Theft: How Banks Detect It and How to Protect Your SSN

Marcus Delray Follow

Fintech Analyst & Founder I turn complex capital market shifts in actionable insights. https://t.co/snL1k2H1V7

Marcus Delray @marcus_delray ·

25 Jul

Your legacy GRC system has a 40% compliance blindspot.

That's not a gap. That's a liability.

Here's what AI RegTech is doing that your current system can't 🧵

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Marcus Delray @marcus_delray ·

24 Jul

A FedNow transfer clears in seconds.

Then it's gone.

No chargeback.

No claw-back.

No undo button.

And most of the time? You sent the money yourself.

🧵 Thread: how instant payment fraud actually works, and who pays for it.

#FedNow #PaymentFraud

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Marcus Delray @marcus_delray ·

23 Jul

68% of banks say they use "AI fraud detection."

Most still flag fraud at nearly the same rate as the legacy systems they ditched.
The algorithm changed. The results didn't.

Here's what almost everyone gets wrong 👇

#FraudDetection #FinTech

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Marcus Delray @marcus_delray ·

22 Jul

$200 million.

That was once the minimum to own physical gold.
Today? You can start with $50.

The Tokenization of Real World Assets is quietly dismantling the walls that kept regular people out for decades.

Here's what's actually working 👇
#RWATokenization #Blockchain #Fintech

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Tag: online scams

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