Delta Community CU Adds Online FraudDetection

June 14, 2006, 1:00 a.m. EDT 1 Min Read

ATLANTA - (06/14/06) Delta Community CU reported ithas agreed to deploy Digital Resolves Fraud Analyst solutionto provide transparent user authentication for its members. FraudAnalyst uses member behavior profiles to spot suspect behavior inreal time, and requires that further authentication meetpre-defined risk standards set by the financial institution. DeltaCommunity CU is a $2.5 billion credit union sponsored by DeltaAirlines. Digital Resolve, like the credit union, is based inAtlanta.

For reprint and licensing requests for this article, click here.

MORE FROM AMERICAN BANKER

Monetary policy

Fed watchers anticipate rate cuts, watch for dissents

Market watchers expect the Federal Open Market Committee to announce a 25 basis point rate cut today, but are also watching for signals of more cuts to come and how many members push for a larger 50 basis point cut.

By Maria Volkova

33m ago
Politics

Brokered deposit bills fly through HFSC

A bill on reciprocal deposits passed the committee unanimously, while another measure on custodial deposits passed by a wide, bipartisan margin.

By Claire Williams

September 16
Payments

PayPal's P2P upgrade has a crypto kicker

The payment company has made a series of moves to bolster its stablecoin and other coins to build a market for digital assets. Its Links feature adds to the strategy.

By John Adams

September 16
Google

What banks need to know about Google's AI agent protocol

Google has launched its Agent Payments Protocol, an open protocol that establishes a payment-agnostic framework for users, merchants and payments in agentic AI. Payment companies such as Adyen, American Express, Mastercard and PayPal helped develop the protocol.

By Joey Pizzolato

September 16
Fraud

SEC charges leader of $770 million ATM-centered Ponzi scheme

Prosecutors say Daryl Heller lured 2,700 investors with promises of safe ATM profits but misappropriated $185 million.

By Carter Pape

September 16
Data sharing

JPMorganChase reaches deal to charge Plaid for customer data

The companies have signed a new data-sharing agreement that includes an undisclosed pricing structure. Plaid said it will not pass the new costs on to its clients.

By Penny Crosman

September 16