Fraud Prevention

Banking Fraud: Customers are Now the Most Targeted Fraud Vulnerability

The rise in Authorised Pushed Payments (APP) banking fraud attacks is having a massive impact, but there are preventative measures banks can take.

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Mike Nathan
Posted February 14, 2019
Fraud Prevention

Confirmation of Payee: The Solution for Authorised Push Payment Fraud?

A total of £145m of that was lost through what is known as Authorised Push Payment (APP) scams, but is Confirmation of Payee the silver bullet?

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Dan Holmes
Posted February 13, 2019
Fraud Prevention

4 Mobile Fraud Trends to Look Out for in 2019

The mobile channel made larger than expected gains during the holiday shopping season— however, the associated security concerns could spell trouble ahead for businesses in retail, payments, and financial services in the year ahead.

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Daniel Welch
Posted January 3, 2019
Fraud Prevention

Digitalization’s Double-Edged Sword: Telcos Face More Fraud in 2019

The accelerating move into digital channels to meet customer demands, the boom in mobile adoption worldwide and the need to fend off new and incumbent competitors, all make digitalization a strategic imperative.

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Jason Lane-Sellers
Posted December 5, 2018
Fraud Prevention

Top 4 Takeaways from the 2018 Black Friday Week Shopping Spree

The lowdown on the top four takeaways from analysis of transaction and fraud patterns during the week of Black Friday.

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Rebekah Moody
Posted December 5, 2018
Fraud Prevention

The Four Key Principles of Data Sharing for Fraud Prevention

Embracing a shared data approach to fraud prevention is vital, as you have a much more complete picture of what constitutes normal versus suspicious behavior.

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Lizzie Clitheroe
Posted November 29, 2018
Fraud Prevention

Data Sharing for Fraud Detection: How Do We Get Ahead of the Fraudsters?

Organizations possessing digital fortunes must look for data sharing on fraud so that fraudsters do not capitalize on their lack of knowledge.

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Lizzie Clitheroe
Posted November 27, 2018
Fraud Prevention

Top 3 Fraud Trends Retailers Can Expect this Holiday Shopping Season

As the Black Friday and Cyber Monday phenomenon sweeps across the globe, fraud and identity management teams will feel the pressure.

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Lizzie Clitheroe
Posted November 19, 2018
Fraud Prevention

Winning the ‘Identity War’: The Next-Gen Platform for Predictive Fraud & ID Management

Organizations need multiple layers of defense to gain a resolute view of each user and disrupt cyberattacks, before they cause irreparable damage.

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Alisdair Faulkner
Posted November 15, 2018
Fraud Prevention

Online Fraud: 3 Ways to Boost Business Securely During 10th Annual Singles Day

Discover the 3 ways to prevent online fraud and boost digital business, while creating a smooth user experience during the 10th annual Singles Day on 11/11.

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Ken Lam
Posted November 7, 2018
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