November 24, 2020
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Merchant Fraud Journal
Latest
New Podcast: The Crime as a Service Entrepreneurial Model
November 25, 2020
In this episode of the “To Catch a Fraudster” podcast, Jimmy Fong, Chief Commercial Officer at SEON, talks about how eCommerce fraudsters
Riding the Retail Revenue Rollercoaster: Tips for optimizing for the holiday chargeback season
November 24, 2020
Editor’s note: This post has been contributed by Pallavi Kuppa-Apte, Chief Operating Officer, Chargehound We’re quickly approaching the most h
eCommerce Fraud Prevention Startup Forter Raises $125M in Venture Funding at a $1.3B Valuation
November 20, 2020
New York/Tel Aviv based fraud prevention startup Forter announced yesterday a $125M Series E funding round. The funding round comes as an unpreceden
Allica Bank Implements Sphonic’s Security Services
November 11, 2020
Allica Bank, a new UK based digital bank catering to SMEs, has selected a financial crime product suite from Sphonic, a regulatory tech company, to me
OpenEnvoy Launches to Address Supplier Fraud
November 6, 2020
OpenEnvoy, a new fintech startup, launched on Oct. 27 with a platform to provide automated invoice auditing to address the high cost that typically re
Oracle Adapts Big Bank Protection Assets to Mid-size Institutions
November 2, 2020
Oracle Financial Services has developed Oracle Financial Crime and Compliance Management Cloud Service, a big bank asset reformulated to help smaller
New Podcast: How Fighting Ecommerce Fraud Stops Human Trafficking
October 28, 2020
In this episode of the “To Catch a Fraudster” podcast, Rich Stuppy, Chief Experience Officer at Kount, talks about fraud in the food servi
New Podcast Episode: When a Fraudster Rings Your Doorbell
October 28, 2020
In this episode of “To Catch a Fraudster,” Rafael Lourenco from ClearSale tells a wild story about fraudsters using fake uniforms to dress
Kount Launches New Podcast
September 24, 2020
Kount, a leading provider of eCommerce fraud prevention software, has launched a new podcast: 5 Trends, 5 Minutes: Cyber & Fraud. The podcast will
Fraud Prevention Startup NS8 Spectacularly Implodes, CEO Arrested by FBI.
September 17, 2020
NS8, Once a rising star in online fraud prevention, fired nearly all its employees and its CEO is under investigation by the SEC and now has been arre
