Fraud Prevention

Machine Learning Techniques for Fraud Analytics, Part 1

Fraud analytics is an endless game of cat and mouse, but machine learning just might be the tool to help fraud professionals win this game. In the financial services world, fraudsters must be faster and smarter than the slowest bank...

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Mike Nathan
Posted February 7, 2018
Fraud Prevention

Financial Crime and Cyber Fraud Converge in Menacing Mashup

A crackdown on international money laundering has confirmed fears about the convergence of cyber fraud and financial crime that threatens to hobble online fraud prevention efforts in 2018 and beyond. According to reports, law enforcement agencies in 26 countries partnered...

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Frank Teruel
Posted January 4, 2018
Fraud Prevention

The Role of Fraud Prevention After the Repeal of Net Neutrality

Businesses may need to take another look at their fraud prevention solutions as the repeal of net neutrality rules, if fully enacted, could result in some unintended consequences — including a whole new avenue of attack for cybercriminals. On December...

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Vanita Pandey
Posted December 20, 2017
Fraud Prevention

‘Twas the Fight Before Christmas: Online Fraud Prevention and Retail’s All-Important Holiday Season

The holiday shopping season about to kick into high gear in the U.S., with online sales are expected to reach a record $107.4 billion in the U.S.—a 14-percent increase over 2016. But, that’s only if retailers’ online fraud prevention strategies...

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Armen Najarian
Posted November 20, 2017
Fraud Prevention

Fraud Prevention: Three “Singles Day” Lessons for Online Retailers

Memo to online retailers: We’re all “Singles” now. With Singles Day 2017 set to shatter last year’s record of $17.8 billion in online sales, the dynamics fueling its success offer key lessons for every retailer looking to achieve revenue growth...

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Alisdair Faulkner
Posted November 10, 2017
Fraud Prevention

Online Fraud Prevention: Scaling for Singles Day — and Beyond

We scaled for “Singles Day,” so you don’t have to. The fourth-quarter selling season is about to get underway – beginning with China’s Singles Day on November 11. However, the excitement over this upcoming sales boon comes amid expectations for...

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Andreas Baumhof
Posted November 8, 2017
Fraud Prevention

Fraud Trends in France: Media, Mobile and Millennials

Despite being less digitally active than Germany and the United Kingdom, France is experiencing more cyberfraud than its two neighbors. Even though France accounted for 96 percent less transactions than the UK this past quarter, it still suffered 10 percent...

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Pascal Podvin
Posted October 24, 2017
Fraud Prevention

The Role of a Global Digital Identifier in Financial Inclusion and Fraud Prevention

As the mobile channel drives inclusion efforts of financial institutions around the world, a revolutionary new global digital identifier might be the solution to their biggest challenge—fraud. Called ThreatMetrix ID™, this breakthrough technology allows financial services companies, retailers and others...

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Vanita Pandey
Posted October 18, 2017
Fraud Prevention

Fraud Prevention and the Evolving Threats to Online Gambling

Fraud prevention in online gambling is quickly becoming a roll of the dice as cybercriminals come to the table with all-new tricks up their sleeves. Recently, fraudsters spread fake news using automated bots to pull off a betting scam involving...

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Frank Teruel
Posted October 5, 2017
Fraud Prevention New Account Originations

A New Weapon in Fraud Prevention for Cross-Border Ecommerce

Can a revolutionary new global digital identifier really be a powerful new weapon in cross-border eCommerce fraud prevention? Can it also open up new revenue streams for businesses operating in digital economy? The answer is yes. In a major announcement...

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Frank Teruel
Posted September 27, 2017
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