Fraud Prevention

Smart Learning as a Service: Automated and Lite Machine Learning Process

Discover how supervised machine learning can use historical fraud tags to deliver powerful fraud prevention results in real time.

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Tanya Tang
Posted October 4, 2018
Fraud Prevention

No Silver Bullets: Q&A on Fighting Digital Banking Fraud

Digital banking fraud techniques are quickly evolving. How can banks stay one step ahead of fraudsters? Discover the answer in this Q&A.

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Mike Nathan
Posted August 28, 2018
Fraud Prevention

Retail Fraud Surges 30%, Merchants Now Pay Nearly $3 for Every Dollar Lost

New report shows online and mobile retail fraud is escalating at an unprecedented rate and so are the related costs to merchants.

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Kimberly Sutherland
Posted August 21, 2018
Fraud Prevention

BOPIS Fraud Jumps 250%: Is ‘Buy Online, Pick Up In-Store’ Becoming a Big Problem?

Consumers are big on buy online pickup in-store, but over the last year, some merchants reported seeing BOPIS fraud jump as much as 250%.

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Daniel Welch
Posted August 16, 2018
Fraud Prevention

How to Recognize Card Testing and Enhance Fraud Detection

Understand how fraudsters approach card testing, and how eCommerce merchants and media companies can combat this threat and increase fraud detection rates.

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Parul Sharma
Posted August 7, 2018
Fraud Prevention

Link Analysis and How it Can be Used to Identify Fraud

Link analysis is a technique to analyze data by creating networks and investigating the relationships between different entities.

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Greg Tam
Posted July 31, 2018
Fraud Prevention

Are you for Real? Synthetic Identity Fraud—And How to Identify it

What exactly is synthetic identity fraud? Why is it so hard to tell the difference between a real and a fake identity when extending credit? And bottom line: What can be done to stop it?

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Rebekah Moody
Posted July 26, 2018
Fraud Prevention

Champion Challenger: Enabling Better Fraud Detection

Champion Challenger enables organizations to track, validate and audit policies. This provides more agility and facilitates better fraud detection.

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Stephen Topliss
Posted July 24, 2018
Fraud Prevention

Telco Subscription Fraud: Why Fraudsters are Targeting Telecommunications

Cybercriminals are increasingly targeting the telecommunications industry, and finding fast money in account takeovers and subscription fraud.

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Jason Lane-Sellers
Posted July 17, 2018
Fraud Prevention

World Cup Russia 2018: Running the Fraud Defenses Ragged

Fraud defenses are being hit hard during the 2018 World Cup, as bot attacks affect online gambling companies and identity spoofing affects online travel.

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Alisdair Faulkner
Posted July 12, 2018
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