The 2023 Impact Awards in Fraud recognize leading innovations in financial crime prevention. Capital One won for its Direct Data Share platform, which enhances authentication and fraud resolution while improving customer experience and reducing fraud losses. DataVisor received honors for its machine learning–driven platform that lowers fraud and false positives at NASA FCU. Incognia was awarded for using device and location intelligence to reduce identity and account takeover fraud. NatWest and Featurespace were recognized for their Payment Fraud Control Transformation framework, which boosts scam detection while minimizing false positives.

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