Fraud Prevention

Why Digital Identity Verification Is Crucial Post-COVID
Why Digital Identity Verification Is Crucial Post-COVID
May 19, 2020  |  Digital Identity

Set in motion by the pandemic, a dangerous chicken-and-egg conundrum is arising, caused by the confluence of store closures, the shift to digital retail and...

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Deep Dive: How AI, ML Can Harness Dynamic Rules To Improve QSR Fraud Detection And Reduce False Positives
Deep Dive: How AI, ML Can Harness Dynamic Rules To Improve QSR Fraud Detection And...
May 19, 2020  |  Mobile Order Ahead

Mobile ordering fraud is a constant struggle for QSRs, with bad actors leveraging account takeovers (ATOs) and social engineering to steal money or hijack customers’...

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Why Fraudsters Like ‘Delivery Attacks,’ And Why AI and ML Alone Won’t Stop Them
Why Fraudsters Like ‘Delivery Attacks,’ And Why AI and ML Alone Won’t Stop Them
May 19, 2020  |  Security & Fraud

The pandemic — and specifically, the lockdowns resulting from it — has spurred criminals to shift their cyber fraud schemes to exploit new avenues of...

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Mastercard Launches Anti-Fraud Measures At Gas Pumps
Mastercard Launches Anti-Fraud Measures At Gas Pumps
May 18, 2020  |  Security & Fraud

Mastercard has announced a series of consumer protections aimed at protecting customers and merchants from fraud at fuel stations. The New York payments-technology giant said...

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Deep Dive: Why COVID-19 Is Leading To eCommerce Onboarding Security Shifts
Deep Dive: Why COVID-19 Is Leading To eCommerce Onboarding Security Shifts
May 18, 2020  |  Digital Onboarding

The coronavirus pandemic’s impact on retail is proving irresistible for fraudsters, many of whom are taking advantage of consumers’ shifts to online purchasing amid social...

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Fighting CNP Fraud With ‘Data Collaboration’
Fighting CNP Fraud With ‘Data Collaboration’
May 18, 2020  |  Credit Unions

There’s nothing new under the sun, goes the saying — but when it comes to payments fraud, there are new ways to do it. As...

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Chronic Tacos On Using AI To Fight COVID-Related Fraud
Chronic Tacos On Using AI To Fight COVID-Related Fraud
May 15, 2020  |  Mobile Order Ahead

The COVID-19 pandemic is affecting industries around the world, but few have been hit as hard as restaurants. Social distancing and stay-at-home orders have resulted...

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Helping SMBs Step Up And Scale Securely In The New Digital Economy
Helping SMBs Step Up And Scale Securely In The New Digital Economy
May 08, 2020  |  Podcasts

Winston Churchill is often credited with the expression: “Never let a crisis go to waste.” It is up for debate whether he actually coined the...

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Out-Thinking Hackers With Adaptive AI
Out-Thinking Hackers With Adaptive AI
May 07, 2020  |  Fraud Prevention

Whether the objective is teaching behavior to kids, being an effective team member, or building more impenetrable cyber defenses, learning from a good example works....

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