Payment Fraud

Online Payment Fraud Trends: 8 Predictions for 2019

As mobile, AI and cross-border transactions increase in 2019 so will the rate of online payment fraud. Discover our top predictions for the year ahead.

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Mike Yeardley
Posted February 20, 2019
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
Cybersecurity

PSD2: The Importance of Implementing SCA for Mobile and Desktop Banking

The September deadline to implement Strong Customer Authentication seems to be on track for mobile but what about desktop banking?

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Mike Nathan
Posted February 6, 2019
Threat Detection

Better Cyberfraud Defense Through Threat Modeling

Threat modeling asks the defender to go beyond normal system design by considering the flow of a system from an attacker’s perspective.

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Maximilian Gebhardt
Posted January 31, 2019
Digital Identity

Detecting Problem Gamblers Using Digital Identity Intelligence

Digital identity intelligence is becoming more critical in the gaming landscape as about half of the British population are active gamblers.

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Nick Jacobs
Posted January 28, 2019
Digital Identity

3 Top eCommerce Trends for 2019 and Why Digital Identity is Key to Them All

These eCommerce trends highlight the risks and opportunities for digital businesses in the age of mobile shopping, instant gratification and cybercriminals.

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Frank Teruel
Posted January 24, 2019
Threat Detection

Google Maps Scams Expand Threat Landscape for Financial Institutions

Google Maps is a trusted, go-to app used by millions of consumers every day. But is it also becoming a dangerous new front in the battle against online banking fraud?

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Matthias Baumhof
Posted January 22, 2019
Cybercrime

Telco Fraud: Why this Industry is Unique in the Cybercrime Landscape

Simultaneously a target, source, and channel for cyberattacks, telcos face serious challenges in 2019—and trends in other industries may be the key to spotting them.

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Jason Lane-Sellers
Posted January 15, 2019
Digital Identity

Trends in Digital Identity: 15 Predictions for 2019

When it comes to the fight against cybercrime, 2019 won't be a walk in the park. Understand what 2019 has in store with these trends in digital identity.

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ThreatMetrix Team
Posted January 10, 2019
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