Fraud Prevention

Cyber Threats on Open APIs and Other PSD2 Hurdles

Legal wrangling and a little something called Brexit are throwing speed bumps into the race to implement PSD2. But new questions around cyber threats against APIs have some wondering if things could soon take a turn for the worst. In...

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Alisdair Faulkner
Posted September 15, 2017
Fraud Prevention

Inside Threat: Today’s Extended Workforce and Surprising New Risks to Your Brand

In a recent Marketing Milestones podcast, I was interviewed about the ever-changing role of the CMO. Among the topics I discussed was the importance of having good metrics to get your arms around the business, as well as the need...

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Armen Najarian
Posted September 11, 2017
Fraud Prevention

Playing for Keeps: Fraudsters Targeting Virtual Worlds and Online Gaming

The gaming sector’s good fortunes are making it a prime target for the kind of sophisticated cyberattacks once reserved for online banks and retailers. Propelled by advances in mobile and virtual reality, the burgeoning world of first-person shooters and massively...

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Andreas Baumhof
Posted September 5, 2017
Fraud Prevention

Battling Fraud in Online Loan Applications

With so many online lending choices available, customers often submit applications with multiple lenders, then sit back and wait for the first lender to say “yes”. However, many of these online loan applications are submitted by fraudsters using stolen names,...

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Frank Teruel
Posted June 15, 2017
Fraud Prevention Payment Fraud

Understanding Australia’s New Payments Platform

The digital payments landscape is undergoing continuous transformation. The latest is in Australia with the New Payments Platform (NPP), which is expected to be operational in the second half of 2017. The goal of NPP is to provide consumers, businesses...

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Ted Egan
Posted June 7, 2017
Fraud Prevention

Case Management: Optimizing Manual Reviews at Scale for Fraud Prevention

In many organizations, fraud analysts are struggling to keep up with the ever-increasing number of events that require manual review. Throttling up policy thresholds for suspicious events — thus reducing the total number of cases flagged for review — is...

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Alisdair Faulkner
Posted May 23, 2017
Fraud Prevention Payment Fraud

Six Key Requirements for Selecting a Payment Fraud Management Solution

When it comes to managing payment fraud, merchants have thousands of processors and gateways from which to choose. It’s a competitive space, so you have to stand out. Only the most advanced and comprehensive solution will help you deliver an...

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Vince Lau
Posted May 21, 2017
Fraud Prevention Payment Fraud

The Impact of PSD2 on Financial Services Brands

Are European banks about to get “Starbucked”? On the heels of the final Regulatory Technical Specifications (RTS) for strong customer authentication under PSD2, brands in this once-staid industry category are bracing for impact. To be sure, the EU’s revised payment services...

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Armen Najarian
Posted May 8, 2017
Fraud Prevention Payment Fraud

Solutions for a PSD2 World

This video blog takes a look at the new PSD2 standards and how ThreatMetrix is helping organizations in Europe and around the globe meet these requirements. PSD2 is designed to establish new requirements aimed at enhancing security, transparency, innovation, and...

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Vanita Pandey
Posted May 1, 2017
Fraud Prevention Payment Fraud

5 Keys to Successful PSD2 Implementation

Publishing a new set of standards is one thing, but implementing them is another thing all together. Now that banks and others in the financial services industry have had time to absorb the final Regulatory Technical Specifications (RTS) on Strong...

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Alisdair Faulkner
Posted April 28, 2017
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