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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ThreatMetrix Team
Posted October 5, 2017
Fraud Prevention

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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ThreatMetrix Team
Posted September 27, 2017
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

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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ThreatMetrix Team
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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ThreatMetrix Team
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
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