Articles How Companies Can Avoid Zero-Party Data Fraud March 13, 2023 In 2020, Forrester coined a new buzzword: zero-party data. On the surface, the concept is simple. Zero-party data fraud is... Read moreDetails
Articles Curbing emerging fraud types with network intelligence and data enrichment January 31, 2023 Global ecommerce volumes are expected to rise from €3.24 trillion today to €5.3 trillion in 2026, making up 27% of... Read moreDetails
Articles Anti-money laundering: Frequently Asked Questions January 3, 2023 Anti-money laundering (AML) is the process of combating money laundering and terrorist financing. AML refers to a set of procedures,... Read moreDetails
Articles Tailgating cybersecurity threat prevention December 30, 2022 Tailgating cybersecurity describes preventing a cyber attack where an unauthorized person tries to gain access to a secured area or... Read moreDetails
Articles Best Risk Management Software December 26, 2022 Having the best risk management sofware for your business is now a must-have to protect your online store. When used... Read moreDetails
Articles Account Takeovers December 11, 2022 Account takeovers have evolved over the past year, alone. They have become far more complex in their execution and lifecycle.... Read moreDetails
Articles Fraud Score: How to Lower Transaction Risk December 4, 2022 Fraud score metrics are necessary because all eCommerce merchants run the risk of transaction fraud. And the problem is growing,... Read moreDetails
Articles GDPR Data Breach: What You Need To Know November 13, 2022 GDPR data breaches (general data protection regulation) is a response to the fact that approximately 52 million data breaches occurred... Read moreDetails
Articles What is Triangulation Fraud November 8, 2022 - Updated On November 16, 2022 Triangulation fraud continues to be a prominent emerging fraud trend. The onset of the pandemic led to a visible increase... Read moreDetails
Articles How to Stop Return Fraud October 3, 2022 - Updated On February 29, 2024 Knowing how to stop return fraud is critical as customers shift from shopping in-store to using eCommerce platforms. More users... Read moreDetails