Fraud Prevention

How Handy Uses Data To Find Fraudsters Before They Strike

How Handy Uses Data To Find Fraudsters Before They Strike
How Handy Uses Data To Find Fraudsters Before They Strike
November 07, 2019  |  Fraud Prevention

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Experian To Leverage DataVisor’s AI Tech To Better Fight Fraud
Experian To Leverage DataVisor’s AI Tech To Better Fight Fraud
November 05, 2019  |  Fraud Prevention

Fraud detection company DataVisor has teamed up with Experian to integrate the company’s “unsupervised machine learning powered transactional risk assessment capabilities” into the Experian CrossCore...

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Why Friendly Fraud Is Anything But Friendly
Why Friendly Fraud Is Anything But Friendly
November 05, 2019  |  Fraud Prevention

While there is little good to be said about criminal fraudsters who plague merchants by stealing credentials to snag goods with absolutely no intention of...

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GIACT On Payments’ $29M Wire Fraud Wake-Up Call
GIACT On Payments’ $29M Wire Fraud Wake-Up Call
November 04, 2019  |  Security & Fraud

Last week, the U.S. subsidiary of Japan’s largest financial media organization, Nikkei, made headlines for the reason that no firm ever wants: The company was...

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Building A More Trustworthy eCommerce Marketplace
Building A More Trustworthy eCommerce Marketplace
October 31, 2019  |  Fraud Prevention

The thrill of the hunt — and chance to snag a good deal — is what drives millennials to local marketplaces. In this month’s Digital...

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OfferUp’s General Counsel On Keeping Marketplace Shoppers Safe From Scammers
OfferUp’s General Counsel On Keeping Marketplace Shoppers Safe From Scammers
October 30, 2019  |  Fraud Prevention

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GIACT Fraud Platform Now Automates PII Monitoring
GIACT Fraud Platform Now Automates PII Monitoring
October 28, 2019  |  Security & Fraud

Identity verification solutions provider GIACT Systems has announced the launch of an automated identity monitoring service called gIDENTIFY Persistent Monitoring, the company announced in a...

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Survey: US Retailers Face Fraud, Currency Barriers In Global Online Sales
Survey: US Retailers Face Fraud, Currency Barriers In Global Online Sales
October 25, 2019  |  Retail

A new survey has found that the biggest obstacles hindering online retailers from doing business abroad is fraud prevention, and currency and payment processing. Get...

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What It Takes To Outsmart Fraudsters In Emerging Markets
What It Takes To Outsmart Fraudsters In Emerging Markets
October 24, 2019  |  Fraud Prevention

We might all be in the middle of one of the greatest — and most vital — cat-and-mouse games of all time. Get the Full...

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