Articles Amazon Enters the eCommerce Fraud Detection Industry December 27, 2019 Earlier last month Amazon sent shockwaves in the fraud prevention industry when they announced the release of the Machine Learning... Read moreDetails
Articles Influencer Insights: Michael Benisti December 11, 2019 Michael Benisti is the co-author of a book in French on fraud management (Lutter efficacement contre la fraude: Enjeux stratégiques... Read moreDetails
Articles Influencer Insights: Shufti Pro December 10, 2019 Shufti Pro provides 'next generation end-to-end Identity Verification services' including Know Your Customer (KYC) and Know Your Business (KYB) solutions.... Read moreDetails
Articles Influencer Insights: An Interview with Riskified December 5, 2019 - Updated On November 21, 2022 Riskified is an eCommerce revenue protection and fraud prevention solution dedicated to 'turning shoppers into customers'. We sat down with... Read moreDetails
Articles Shopify Payments Shutdown December 2, 2019 - Updated On June 21, 2022 Running a business in a high-risk industry will pretty much always result in issues with payment processing. The problems becomes... Read moreDetails
Articles Influencer Insights: An Interview with SEON November 27, 2019 SEON is an eCommerce fraud prevention solution that specializes in intelligence tools and AI-powered fraud detection. We sat down with... Read moreDetails
Articles Loyalty Fraud: The Hidden Threat Draining Your Rewards Program November 10, 2019 - Updated On July 1, 2026 Loyalty Fraud is when a fraudster gains unauthorized access to an account tied to a loyalty rewards program offered by... Read moreDetails
Articles Is the Human Ecommerce Fraud Analyst Obsolete? November 4, 2019 The data revolution is all around us. There is no industry that is immune; there is no task or process... Read moreDetails
Articles Influencer Insights: An Interview with Nanoleaf.me November 2, 2019 - Updated On June 21, 2022 Nanoleaf is an IoT technology company that specializes in spectacular LED lighting panels that give you full control over how... Read moreDetails
Articles 2020 Fraud Trends Report: ClearSale October 11, 2019 Merchant Fraud Journal recently released its "2020 Fraud Trends Report". The report contains interviews with experts from 13 leading eCommerce... Read moreDetails