Card Not Present Fraud news and trends

Riskified and Plaid Collaborate on Secure ACH Transactions
Partnerships // October 23, 2023

Riskified, an eCommerce fraud and risk intelligence firm, has partnered with financial data network Plaid to enhance risk protection for ACH bank payments. This collaboration aims to empower online merchants, marketplaces and trading platforms to approve ACH payments with confidence, safeguarding against fraud and the risk...

Trusted ID Networks Offer Best Line of Defense Against Fraudsters
Security & Fraud // December 28, 2022

Dynamic friction keeps the bad guys out, and trusted identity verification networks (ID networks) keep good customers transacting. Brad Wiskirchen, senior vice president and general manager at Kount, an Equifax Company, told Karen Webster that using technology and a slew of data points to establish...

Visa: Card Present Fraud Soars as Consumers Return In-Store
Security & Fraud // October 07, 2022

The great reopening is upon us. Life is returning to normal, in many parts of the world. In the process, it’s reopening some lucrative channels for fraudsters and other criminals seeking to co-opt our personal and card-level data to keep their schemes chugging along. “The...

Visa Launches Advanced Identity Score To Help FIs Fight Application Fraud
VISA // June 22, 2020

It’s the battle against fraud that can be lost right at the beginning. Bad actors, are, increasingly, targeting online card applications, using stolen personally identifiable information to apply for credit, leveraging those ill-gotten credit lines to make fraudulent purchases. There’s increased urgency on the part...

Interviews & Exclusives
Trusted ID Networks Offer Best Line of Defense Against Fraudsters

December 28, 2022
Dynamic friction keeps the bad guys out, and trusted identity verification networks (ID networks) keep good customers transacting. Brad Wiskirchen, senior vice president and general manager at Kount, an Equifax Company, told Karen Webster that using technology and a slew of data points to establish a trusted identity is key to making commerce safer, unlocking […]

Visa: Card Present Fraud Soars as Consumers Return In-Store

October 07, 2022
The great reopening is upon us. Life is returning to normal, in many parts of the world. In the process, it’s reopening some lucrative channels for fraudsters and other criminals...

Visa Launches Advanced Identity Score To Help FIs Fight Application Fraud

June 22, 2020
It’s the battle against fraud that can be lost right at the beginning. Bad actors, are, increasingly, targeting online card applications, using stolen personally identifiable information to apply for credit,...

Man Plus Machine: Better Together In The Fight Against Fraud

August 30, 2017
Fraudsters are like those wanton drivers running red lights while they text or granting themselves the right of way in a rotary when the law says they have to yield....

Quick Reads
Galileo Launches 3D Secure Product to Guard Against Credit Card Fraud

July 23, 2024
Galileo Financial Technologies now offers 3D Secure to help clients protect against card-not-present (CNP) debit and credit card fraud. The company’s new Galileo 3D Secure Access Control Server is available to clients in the United States, Canada and Latin America, Galileo said in a Tuesday (July 23) press release. “With CNP fraud on the rise, […]

Riskified and Plaid Collaborate on Secure ACH Transactions

October 23, 2023
Riskified, an eCommerce fraud and risk intelligence firm, has partnered with financial data network Plaid to enhance risk protection for ACH bank payments. This collaboration aims to empower online merchants, marketplaces...

Visa Debuts AI-Powered Fraud Fighting Tools

August 20, 2019
Visa has introduced a new suite of security services designed to protect merchants and users from the latest security threats, according to a release. The new features are meant to...

Tech, Global Network Of Merchants Can Combat Ecommerce Fraud

March 13, 2017
Emailage, the email risk assessment company, has found that during 2016 $1 billion in fraud was stopped by using technology and a syndicated network of global merchants. In a press...