Outseer

03/06/2025

We're excited to join the Global Anti-Scam Alliance (GASA) as a Supporting Member!

Scams are evolving fast — and fighting them requires global collaboration. We're proud to contribute our expertise in real-time, AI-driven fraud prevention to help protect financial institutions and their customers worldwide.

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🎉 We’re excited to welcome Outseer as a new Supporting Member of the Global Anti-Scam Alliance (GASA)! 🎉

Outseer brings deep expertise in real-time, AI-driven fraud prevention, and shares our mission to create a safer digital world by stopping scams before they happen. Their commitment to protecting financial institutions and consumers aligns with GASA’s efforts to unite stakeholders across sectors, raise global awareness, and develop collaborative, actionable solutions to combat online fraud.

“Working with Financial Institutions globally allows Outseer to see the challenges they face with the evolution of attacks towards scams firsthand,” said Outseer CEO John Filby. “As a fraud prevention solution provider, we know that the whole ecosystem needs to work together to deal with the escalating scam threat. GASA is leading the way globally in highlighting the issues and offering collaborative responses which help inform and protect, and we are delighted to be part of this and bring our experiences to the conversations.”

We’re proud to have Outseer on board and look forward to the impact we’ll make together in the global fight against scams.

10/06/2024

Check out our new "2024 Global Fraud & Scams Trends" report!

🎯 Based on data collected and analyzed from Outseer’s FraudAction 24/7 Anti-Fraud Command Center, here is the comprehensive analysis of fraud attacks over the past year.

Primary fraud threats have surfaced including AI-powered scams, Malware-as-a-Service, and the threat of faster payments.

📒 Download the report to gain the full analysis, including 30 pages of insights and charts to understand trends and strategies to combat fraud.

The latest on the fraud landscape and the top threats: AI-powered scams, Malware-as-a-Service, and faster payment threats.

01/05/2024

We are excited to announce new features that launched this quarter for Fraud Manager and 3-D Secure:

To help reduce instant payment fraud and scams, Outseer Fraud Manager Cloud now includes:

📞 Active Phone Call Detection – Identify active calls which are often a key indicator of a phone-based scams and social engineering tactics
💰 Peer 2 Peer and Instant Payment Support – Dynamic rule creation using enriched data points including payment purpose, emoji usage, and wallet type

To bolster regulatory compliance, Outseer 3-D Secure now includes:

💳 Visa FIDO “On Behalf” - Integrated support for FIDO, an open standard for passwordless authentication
🎚 Visa RBA Score – Enhanced fraud detection with the availability to include the new score in our Policy Manager application
📧 Global Data Network email and domain sharing - Strengthen fraud detection through our data consortium

Read more in our latest blog:

In today's digital landscape, combating fraud requires continuous innovation and adaptability. Outseer, at the forefront of fraud prevention solutions, is proud to announce new capabilities aimed at bolstering security and enhancing user experience: Fraud Manager's active phone call detection and th...

24/04/2024

For the fourth session of the 2024 Risk Management Conference, Dima Alkin, Head of Global Solution Consulting at Outseer, is presenting on the pain points associated with authorized and unauthorized real-time payments fraud and the best practices that help curtail fraudsters’ exploitation of faster payments rails.

22/04/2024

🌍 Happy Earth Day! 🌱

At Outseer, we're excited to celebrate Earth Day by taking action to protect our planet. 🌳 This year, we've decided to make a positive impact by donating one tree per employee to the incredible nonprofit organization "One Tree Planted." 🌳🌳🌳

Climate change presents significant challenges, but we firmly believe that every small action counts. By supporting initiatives like "One Tree Planted," we're contributing to a greener, more sustainable future for generations to come. 🌱💚

Check out their website to learn more about their impactful work: https://onetreeplanted.org/products/plant-trees

Let's join forces and do our part in safeguarding our beautiful Earth! Together, we can make a difference. 🌍💫

04/04/2024

🎉 Outseer kicked off 2024 with high energy and strong connections through many engaging employee events.

We celebrated Women's History Month with fun activities like our Women's History Virtual Jeopardy and lunch, while fostering team spirit in India with a Virtual Murder Mystery challenge and a day of games and go-karting at Ezone. 🏎️💼

While teams in the UK and Israel embraced cultural holidays. In Israel, we gathered for a heartwarming Purim celebration, spreading joy and laughter. Our UK team explored the history of St. Patrick's Day and the Gaeilge language, immersing themselves in the cultural richness of the occasion. 🍀📚

This is just a glimpse into the vibrant Outseer community and the diverse ways we stay connected, engaged, and supportive of each other. 💪 Here's to more memorable moments and connections in the quarters to come! 🚀

03/04/2024

Heading to Vizo FInancials's Risk Management Conference? Don’t miss Dima Alkin, Outseer’s Head of Global Solution Consulting, as he shares insights for credit union professionals eager to stop both ATO and scams on instant payments.

21/03/2024

Solution Consultant Juan Huaman expands our message of fraud prevention to LATAM financial institutions at the IV Congreso Internacional de Ciberseguridad y Fraude in Panama City, together with our partner Net Consulting.

19/03/2024

On April 17th, we're featured in a webinar on American Banker with Yogesh Patel PhD, CTO at Outseer, Trace Fooshée, Strategic Advisor at Datos Insights, and Scott Olson, CMO at Outseer. They'll discuss the threat posed by scams and the potential of using a variety of step-up and contextual interventions with consumers to mitigate and .

https://www.americanbanker.com/web-seminars/why-orchestration-of-fraud-signals-and-customer-interventions-are-key-to-fighting-scams-and-authorized-payment-fraud

19/03/2024

Interested to hear the latest on 3-D Secure ( ) protocols? Understanding the compliance complexities for standard, regional and local compliance and how to ensure compliance across diverse regulatory landscapes.

Register for our March 27th webinar as Senior Fraud Solutions Consultant Oliver Ludlow shares his experience of implementing 3DS for many global financial institutions.

Join us to better understand the compliance complexities and how Outseer’s 3-D Secure solution can help you stay ahead of the compliance curve and elevate your organization's security posture in an ever-evolving digital landscape.

08/03/2024

🌟 Celebrating International Women's Day! 🌟

Today, as we commemorate International Women's Day, Outseer proudly acknowledges the remarkable contributions of women within our organization and across the globe. From leadership positions to technical roles, women at Outseer drive innovation, inspire creativity, and shape the future of payment security.

Happy International Women's Day from all of us at Outseer!

08/03/2024

Superior data is the secret ingredient to superior predictive AI. In the midst of generative AI buzz, companies shouldn't overlook the massive opportunities to optimize data and predictive AI signals in the fight against fraud.

Check out this recent Finextra article and hear what our Director of Data Science, Colm Coughlan PhD has to say.

With the launch of ChatGPT in November 2022, a new wave of AI enthusiasm was kicked off that primari...