Fraud Prevention

The Fraud That 85 Percent Of Fraud Detection Systems Miss
The Fraud That 85 Percent Of Fraud Detection Systems Miss
December 10, 2019  |  Security & Fraud

The battle against fraudsters in the digital era has evolved into a never-ending arms race. The tools we use to detect, score and prevent fraud...

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Instart Releases Anti-eSkimming Product ‘Privacy Alert’
Instart Releases Anti-eSkimming Product ‘Privacy Alert’
December 05, 2019  |  Fraud Prevention

Computing and security company Instart has released a new product meant to fight against the practice of eSkimming, which is when criminals scan websites for...

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For Consumers, Control (Over Transactions) Is Key
For Consumers, Control (Over Transactions) Is Key
December 04, 2019  |  Today In Data

Black Friday and Cyber Monday have come and gone. With eCommerce now surging into the holidays, consumers may be mindful of the state of their...

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Deep Dive: How Reshipping Scams Deliver For Fraudsters
Deep Dive: How Reshipping Scams Deliver For Fraudsters
December 03, 2019  |  Fraud Prevention

The Better Business Bureau (BBB) has a warning for the public: When an offer appears too good to be true, that is probably the case....

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How Ticketmaster Rewards Fans And Bars Fraudsters
How Ticketmaster Rewards Fans And Bars Fraudsters
December 02, 2019  |  Fraud Prevention

Some 11 million U.S. consumers were scammed into buying fake or nonexistent live concert tickets last year — a trend that puts tremendous pressure on...

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How Ticketmaster Uses AI To Sort Fans From Fraudsters
How Ticketmaster Uses AI To Sort Fans From Fraudsters
November 27, 2019  |  Fraud Prevention

The holiday shopping season is kicking into high gear with retailers working aggressively to entice customers with deals and discounts. Fraudsters, sadly, are also taking...

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Buguroo To Use $11M Funding Round For ML-Driven Fraud Detection
Buguroo To Use $11M Funding Round For ML-Driven Fraud Detection
November 26, 2019  |  Investments

A startup that analyzes banking activity to identify fraudulent behavior has raised $11 million in a Series A funding round, according to a report by...

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Fighting Real-Time Payment Fraud In Layers, With Moats
Fighting Real-Time Payment Fraud In Layers, With Moats
November 26, 2019  |  Fraud Prevention

Real-time payments, real-time risk. As consumers embrace real-time transactions, financial institutions (FIs) must recalibrate their fraud-fighting strategies. In an interview with PYMNTS, Kannan Srinivasan, senior...

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