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  • Card testing fraud explained: How merchants can respond

    Blog

    Card testing fraud explained: How merchants can respond

    When it comes to retail fraud prevention, every transaction matters, no matter how small. A declined credit card purchase of a few dollars or even a few cents can be…

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  • Protecting your business from AI scams 

    Blog

    Protecting your business from AI scams 

    Americans lost $12.5 billion to scams in 2023 — and the rise of AI will only accelerate the problem. Today’s fraudsters routinely use AI tools to clone individuals’ voices, create…

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  • Complementing AML risk assessment and KYC with identity insights

    Blog

    Complementing AML risk assessment and KYC with identity insights

    When  it comes to fraud prevention in today’s ever-evolving global, digital economy, we argue that an AML risk assessment, along with traditional KYC compliance checks, should be considered just the…

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  • What do inefficient manual fraud reviews really cost you?

    Blog

    What do inefficient manual fraud reviews really cost you?

    The next generation of cyber fraud will be defined by AI. Fraudsters are already using deepfake technology to manipulate employees into making lucrative transactions and creating fictitious, synthetic identities that…

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  • Four ways to bring value to your ecommerce fraud prevention team

    Blog

    Four ways to bring value to your ecommerce fraud prevention team

    In an ever-competitive market and in a fluctuating global economy, online retailers have to be strategic when it comes to staying on top of profit margins. Unfortunately, the only sure-fire…

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  • Your complete guide to digital identity verification

    Blog

    Your complete guide to digital identity verification

    As our daily lives move more online, small, medium and large companies are constantly bombarded with fraud threats. As lifestyle trends change and adapt, companies need to match the digital…

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  • Build vs. Buy: Which is the better option for an address verification solution?

    Blog

    Build vs. Buy: Which is the better option for an address verification solution?

    Even with so much of our lives now taking place online, one’s physical address is still a vital identification attribute when it comes to verifying a customer’s identity. The act of…

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  • Four essential SaaS features you need in fraud detection software

    Blog | Mastercard

    Four essential SaaS features you need in fraud detection software

    Navigate the digital world securely. Unveil the essential SaaS features that empower businesses.

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  • Why you can’t rely on CPF checks for digital identity verification in Brazil

    Blog

    Why you can’t rely on CPF checks for digital identity verification in Brazil

    As the global economy’s transformation accelerates those that do not keep pace with this digitization will leave themselves vulnerable to fraudsters who are getting more sophisticated and taking advantage of…

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  • Financial services in APAC and SEA: Reviewing (and optimising!) manual review.

    Blog

    Financial services in APAC and SEA: Reviewing (and optimising!) manual review.

    Asia Pacific (APAC) has the highest-growing fintech industry in the world with some of the biggest players in the region. Despite over 41% of the top 100 global fintech innovators originating from the region, when…

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  • What is synthetic identity fraud and how does synthetic identity theft work?

    Blog | Mastercard

    What is synthetic identity fraud and how does synthetic identity theft work?

    5.18 billion – that’s the internet population of the world as of April 2023. Every day, billions of users access new digital services—from ordering food on their favorite app to digitally…

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