Fraud Prevention

For Retailers, Tackling The Data/Time Conundrum
For Retailers, Tackling The Data/Time Conundrum
March 22, 2018  |  Retail

Data is useful only when it’s fully utilized. Put a bit more simply: Retailers face both a data problem and a time problem. There’s too...

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Australia Central Bank Acknowledges Faster Payments’ Risk Challenge
Australia Central Bank Acknowledges Faster Payments’ Risk Challenge
March 20, 2018  |  B2B Payments

Australia has just rolled out the New Payments Platform (NPP), a system to facilitate faster payments in the country, but a recent speech by Michele Bullock,...

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The AI Method To Fighting Fleet Card Fraud
The AI Method To Fighting Fleet Card Fraud
March 19, 2018  |  B2B Payments

Credit card skimmers are a headache for fuel retailers, but there is more than one way that fraudulent actors can target fleet spend. In addition...

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How To Battle The Friendly (And Not So Friendly) Fraudster? APIs, Rich Data And Collaboration
How To Battle The Friendly (And Not So Friendly) Fraudster? APIs, Rich Data And Collaboration
March 19, 2018  |  Security & Fraud

Whether friendly fraud or genuine fraud, for merchants and card issuers, the impact is growing and comes with a host of negative consequences for the...

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Fraud Is Everywhere, So Emailage Must Be, Too
Fraud Is Everywhere, So Emailage Must Be, Too
March 15, 2018  |  Startup Check-In

Startup Emailage stopped almost twice as much potential fraud in 2017 as it did in the previous year. Content marketing manager Chad Koskie broke it...

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BioCatch Announces $30M Financing Round
BioCatch Announces $30M Financing Round
March 13, 2018  |  Investments

U.S./Israeli startup BioCatch announced it has closed a $30 million funding round led by Maverick Ventures. Founded in 2011, BioCatch uses behavioral biometrics to prevent cyberattacks,...

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Visa Says Counterfeit Fraud At Chip-Enabled Merchants Plummets 70 Percent
Visa Says Counterfeit Fraud At Chip-Enabled Merchants Plummets 70 Percent
February 23, 2018  |  Fraud Prevention

Visa announced news on Friday (Feb. 23) that counterfeit fraud, as measured in dollars, dropped 70 percent in September 2017 compared to December of 2015....

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AI Puts Fraudulent Credit Card Testers To The Test
AI Puts Fraudulent Credit Card Testers To The Test
February 21, 2018  |  Fraud Prevention

This is not a test. Beware the credit card test. There may be no escaping credit card fraud, as it comes in one form or...

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Identity Theft: Moving Beyond Rules-Based Russian Roulette
Identity Theft: Moving Beyond Rules-Based Russian Roulette
February 21, 2018  |  Security & Fraud

The Mueller indictments exposed the weak links that plague IDV in the U.S. — even highlighting that a rules-based system is flawed at best. To...

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