Anti-Money Laundering Compliance Against Prepaid Cards
The cashless economy steadily grew and eventually skyrocketed when the pandemic…
This is the Latest Advancement in Fraud Detection Using Machine Learning
The Federal Trade Commission reported that 2020 saw 2.2 million reports of…
Stopping AI-generated Phishing and Other New Phishing Schemes Requires a Strong Shield
Training sessions on how to spot phishing attacks help employees recognize…
These are the Top 10 Advanced Fraud Solutions
These are the Top 10 Advanced Fraud Solutions Fraud is at an all time high in…
What Is a Collective Intelligence Network and Why is it Good For Fraud Prevention?
What Is a Collective Intelligence Network and Why is it Good For Fraud…
Synthetic Identity Fraud Is Proving to Be Challenging and Stealthy
It's nothing new that the world has been moving to digital shopping and digital…
Take Charge of Chargeback Protection With 3D Secure
Chargeback protection is a common blind spot in fraud prevention programs. Too…
6 Strategies for Holiday Fraud Prevention
Holidays are the busiest time of the year for many retailers. While an uptick…
Holiday Fraud Trends: 2020 Holidays Leading to Payment Fraud
It comes as no surprise that e-commerce sales, as a percentage of total sales,…
Insider Fraud: What it is and How to Stop It
What is Insider Fraud? An Amazon selling support associate was recently…