What Is Corporate Account Takeover and How to Prevent It
Corporate account takeover is an umbrella term used to describe a variety of attacks against corporate bank accounts and cash flows. Although these attacks take many forms, all of them involve theft of the business’s identity in order to make fraudulent transactions. Successful corporate account takeover attacks divert company funds into bank
What Is Friendly Fraud?
Friendly fraud is when a card holder files a chargeback to dispute a charge for a transaction despite the fact that either they, or someone in their f
Influencer Insights: Covery on the Impact of COVID-19 on Ecommerce Fraud
At Covery, we believe that fraud prevention is a crucial part of each business and must be efficient at each customer journey and sales funnel. Unfort
20 BOPIS Retail Trends Companies Need to Know
BOPIS retail trends show that the buy online pickup in store trend is only growing. In fact, almost 70% of US consumers already use BOPIS. What was on
What is TC40 Data?
TC40 data is information collected by a card-issuing bank when a card-holder claims a transaction posted to their account is fraudulent. A TC40 report
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Influencer Insights: ACI Worldwide
ACI WorldWide is a leading global payments provider. We sat down to discuss their new, patented Incremental Learning approach to building machine lear
Clearsale On Ecommerce Fraud & COVID-19
The world is living through troubled times as it battles COVID-19. We sat down with Rafael Lourenco, EVP at Clearsale, to talk about how merchants can
Influencer Insights: Social Catfish
Editors Note: Below is an editorial by Social Catfish, an online people search and verification service. In it, they share their knowledge of how to i
The Most Promising Fraud Detection Startups In America
This article is part of our series of the most promising fraud detection startups across the world. We recently profiled European as well as Israeli f
