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  • Mastercard transforms the fight against scams with latest AI tech

    News | Mastercard

    Mastercard transforms the fight against scams with latest AI tech

    Mastercard is tackling the growing threat of scams with its new AI-powered solution, Scam Protect. The suite of tools helps identify and prevent scams across various payment methods, including cards,…

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  • Does your identity verification workflow detect synthetic identities?

    Reports

    Does your identity verification workflow detect synthetic identities?

    Dive into the world of synthetic identity theft. Explore what it is, how it works and why it’s such a difficult crime to detect. Gain valuable insights on how to…

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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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  • 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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  • Call off telecom fraud threats

    Blog

    Call off telecom fraud threats

    According to the recent Communications Fraud Control Association Report, in 2021 $39.9 billion in revenue was lost to telecommunications fraud. In the United States alone, 74 million telco customers already had…

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  • The 4 types of digital identity verification — and how to know which is right for your business

    Blog | Mastercard

    The 4 types of digital identity verification — and how to know which is right for your business

    Learn about four of the most effective digital identity verification solutions that will keep your trusted users’ identities secure in this article from Mastercard.

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  • Return fraud: The $100 billion problem facing retailers

    Blog

    Return fraud: The $100 billion problem facing retailers

    Ecommerce shopping provides convenience and ease to customers in the busy modern world. One of the conveniences of online shopping is the ability to quickly return products by mailing them…

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  • How to identify fraud and enhance security measures with behavioral analytics

    Blog

    How to identify fraud and enhance security measures with behavioral analytics

    Barely two months into 2024 security researchers have already identified what is being reported as “the mother of all breaches,” with more than 26 million records hacked worldwide from major…

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  • Return fraud: What to look for and how to prevent it

    Blog

    Return fraud: What to look for and how to prevent it

    As we have detailed in previous posts, as worldwide ecommerce sales continue to grow, ecommerce fraud increasing; with Juniper Research predicting global losses to exceed $48 billion by the end…

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  • What is account takeover (ATO) fraud?

    Blog

    What is account takeover (ATO) fraud?

    A great deal of daily life occurs online, lending itself to a vulnerability to cybercriminals.  In a survey by Statista in 2022, nearly half of those surveyed had experienced a…

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