How to Use a Data Lake in your Card Not Present Fraud Prevention Strategy
In this article, we will discuss how to use a data lake in your card not present fraud prevention strategy....
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New Account Fraud Prevention
New account fraud is when an account is used to make a fraudulent transaction within three months of being created....
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These Main Order Variables Indicate Fraud—But How Can We Tell Fraud From Good Customer Behavior?
Fighting fraud while keeping good customers happy is one of the key determinants of ecommerce success. Allow too much fraud...
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Everything you need to know about Visa Dispute Monitoring Program and how to get off the VDMP
Visa Dispute Monitoring Program (VDMP for short) is how Visa scrutinizes merchants to identify vendors that attract abnormal payment disputes....
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Fraugster and IXOPAY team up to future proof payments and secure BNPL providers, Marketplaces and iGaming companies with powerful AI fraud prevention
Berlin and Vienna, 18 Nov 2021: Leading payment orchestration platform, IXOPAY, partners with AI fraud prevention specialist, Fraugster to give...
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How to Create an Omnichannel Fraud Prevention Strategy
The first article in this series covered a 4-step strategy development process that will serve to provide merchants with a...
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Sift Acquires Passwordless Authentication Pioneer Keyless to Provide Regulated Businesses and Online Merchants with Secure, Frictionless Authentication
SAN FRANCISCO, Nov. 17, 2021 -- Sift, the leader in Digital Trust & Safety, today announced that it has acquired...
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Fraugster and Refurbed partner to increase approval rates and reduce fraud for refurbished electronics marketplace
Berlin, Germany, 09 November 2021 - Fraugster, a German-Israeli AI payment security company and refurbed, one of Europe's fastest growing...
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New Podcast: A deep dive into Magecart-style attacks
What does the bleeding edge of Magecart-style attacks look like? Why do sophisticated security professionals at large, respected retailers find...
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Understanding Chargeback Representment
Understand chargeback representment and how to win more chargeback disputes
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Quantum Computing Startup Multiverse Computing Closes €10 Million Investment Round
SAN SEBASTIAN, Spain--(BUSINESS WIRE)--Multiverse Computing, the first quantum computing startup dedicated to finance, today announced it has closed a seed...
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Outseer Unveils New Aite-Novarica Group Global Research Confirming 3-D Secure as Most Effective Fraud Prevention Solution
BEDFORD, Mass., October 21, 2021--(BUSINESS WIRE)--Outseer, the leader in payment authentication and monitoring solutions, announces the availability of new global...
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Mitigating Money Laundering Risks with Global Sanctions & PEP Lists
Key Takeaways Businesses are unwittingly exposing themselves to potential multimillion-dollar fines. Stricter regulation and intense media scrutiny arising from further...
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Human Trafficking a Serious Money Laundering Concern for Financial Institutions
LONDON--(BUSINESS WIRE)--Human trafficking is now one of the biggest concerns for compliance professionals across the globe, according to the latest...
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Beyond Identity Enables Any Business to Eliminate Authentication Friction and Account Takeover Fraud
NEW YORK, September 29, 2021 – Passwordless multi-factor authentication (MFA) provider Beyond Identity has announced general availability of Secure Customers,...
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Caixabank and Revelock Develop New AI Fraud Prevention Solution for Banks
Spain-based Caixabank and startup Revelock have developed an artificial intelligence solution for fraud prevention, the companies have announced. The technology...
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Riskified Releases New ‘Econfidence’ Survey
Riskified, a leading eCommerce fraud prevention solution, released a new survey of both merchants and consumers, “A Crisis of Confidence:...
Read moreNew Podcast: Russian hackers & ants at a picnic. An interview with Ron Hynes, CEO of Vesta
In an exclusive (and highly entertaining) interview with Merchant Fraud Journal, Ron Hynes, CEO of Vesta, shares some of the...
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How Fraud Analysts Can Review E-commerce Transactions Accurately
In my last article, I covered a 4-step strategy development process that will serve to provide merchants with a high-level...
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