Payment Fraud

Payment Fraud Detection Growing Tougher as Fraudsters Shift Tactics

As defenses against card-not-present have hardened, fraudsters have begun shifting their focus to account takeover (ATO) and new account fraud.

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ThreatMetrix Team
Posted May 8, 2019
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

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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ThreatMetrix Team
Posted August 16, 2018
Payment Fraud

The Device Deception: Top Tips for Payment Processors

Device spoofing continues to represent the highest attack vector for payment processors as fraudsters attempt to slip past device recognition systems.

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Stephen Topliss
Posted June 21, 2018
Payment Fraud

Growing Pains: Peer-to-Peer Payment Fraud is ‘Flourishing’

A barrage of press reports about cyberattacks on the bank-backed Zelle personal payments platform is putting a spotlight on the threats posed by peer-to-peer payment fraud.

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Alisdair Faulkner
Posted June 5, 2018
Payment Fraud

The Unintended Consequences of PSD2

With PSD2 now officially in force, a new study finds 48 percent of major retailers in the UK have no idea what the directive is, let alone what it means to their business. Titled, “Unaware, Unprepared and Paralyzed: Retailer Readiness...

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ThreatMetrix Team
Posted January 30, 2018
Payment Fraud

PSD2 and Screen Scraping: Adjusting to a New Reality

Recently put into force throughout the European Union, the Revised Payment Services Directive 2 (PSD2) just might be the most disruptive payments law ever devised. But, aside from launching a new era in open banking, PSD2 also takes on a...

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Alisdair Faulkner
Posted January 22, 2018
Cybercrime

The Cybercrime Story of 2017: A Power Struggle Intensifies

In the wake of yet more large-scale data breaches throughout 2017, the battle against cybercrime has intensified to unprecedented levels. As downstream fraud and identity abuse attacks increase, investments from digital businesses in cutting-edge approaches to protect consumers and grow...

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Alisdair Faulkner
Posted January 17, 2018
Payment Fraud

PSD2 and its Global Impact

While the upcoming PSD2 regulations are focused on banking and financial institutions throughout the European Union, that doesn’t mean the impact won’t be felt elsewhere. After all, the digital economy has turned every business into a global business. Get to...

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Alisdair Faulkner
Posted January 12, 2018
Payment Fraud

PSD2 Goes into Force: What Challenges Lay Ahead?

It’s January 2018—do you know where your PSD2 implementation is? You’d better. Your fraud prevention efforts may be riding on it. Then again, so might your company’s future. This Saturday, January 13 marks the formal deadline for the Revised Payment...

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ThreatMetrix Team
Posted January 11, 2018
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