Articles What is Friendly Fraud? Here are the mitigation strategies businesses need to protect themselves.
Articles Account Takeovers Account takeovers have evolved over the past year, alone. They have become far more complex in their execution and lifecycle.... Read more
Articles Fraud Score: How to Lower Transaction Risk Fraud score metrics are necessary because all eCommerce merchants run the risk of transaction fraud. And the problem is growing,... Read more
Articles GDPR Data Breach: What You Need To Know GDPR data breaches (general data protection regulation) is a response to the fact that approximately 52 million data breaches occurred... Read more
Articles What is Triangulation Fraud Triangulation fraud continues to be a prominent emerging fraud trend. The onset of the pandemic led to a visible increase... Read more
Articles How to Stop Return Fraud Knowing how to stop return fraud is critical as customers shift from shopping in-store to using eCommerce platforms. More users... Read more
Articles How To Fulfill Orders on Shopify Congratulations, you made a sale on Shopify! Now, it’s time to fulfill the order and ship the goods to your... Read more
Articles Fraudulent Use of QR Codes On The Rise QR code fraud is scams fraudsters run with via the little two-dimensional square-speckled boxes called QR Codes (Quick Response Codes).... Read more
Articles 10 Best OSINT Tools The best open-Source Intelligence Software (OSINT) tools collect publicly available information from the internet and puts it into a usable... Read more
Articles KYC & AML: Know your customer and anti-money laundering explained Know-Your-Customer (KYC) and Anti-Money Laundering (AML) are regulation standards that verify customer identities and prevent money deposits related to criminal... Read more
Articles The Best Reverse Email Lookup Tools in 2022 (with pricing) Reverse email lookup tools are needed to stop fraud. Recent studies state that phishing attacks reached an all-time high in... Read more