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  • Fraudsters Are Overtaking Your Verification Methods

    Blog

    Fraudsters Are Overtaking Your Verification Methods

    Many websites depend on one-time password (OTP) verification to fight fraud and ensure contactability in their account sign-up workflows. More sophisticated platforms may use static metadata about phones, such as…

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  • The Top 5 Fraud Indicators for Shipping Addresses

    Blog

    The Top 5 Fraud Indicators for Shipping Addresses

    Determining the validity of an address, especially in ecommerce, is necessary for shipping goods or authorizing a purchase, as well as detecting fraud. Larger and more sophisticated merchants with historical…

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  • Optimizing Fraud Management in the Asia Pacific Digital First Economy

    Blog

    Optimizing Fraud Management in the Asia Pacific Digital First Economy

    A discussion into the changing APAC digital landscape The Rise of the Digital Economy Here’s what we already know: the potential of the digital economy – the broad range of…

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  • The Gartner CARTA Approach for Building Successful Fraud Strategies for Digital Channels

    Reports

    The Gartner CARTA Approach for Building Successful Fraud Strategies for Digital Channels

    By 2024, more than 33% of digital commerce merchants and banks will have implemented a CARTA (Continuous and Adaptive Risk and Trust Assessment) approach for % fraud management to reduce…

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  • How Stopping Fraud Early Can Increase Your Bottom Line

    Blog

    How Stopping Fraud Early Can Increase Your Bottom Line

    As the digital world continues to evolve, merchants are battling various types of fraud to protect both their customers and their bottom line. As fraudsters become more sophisticated and target…

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  • The Growing Threat of Synthetic Identity Fraud

    Webinars

    The Growing Threat of Synthetic Identity Fraud

    Synthetic identity fraud can be difficult to catch because it combines real and fake information. Watch our webinar to learn more about this growing threat.

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  • Cross-border eCommerce: Fighting Retail Fraud and Increasing Authorisation Rates

    Webinars

    Cross-border eCommerce: Fighting Retail Fraud and Increasing Authorisation Rates

    We have partnered with Loqate, a GBG solution, to take a deep dive on how retailers are managing increased online demand while mitigating the risk for online fraud.

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  • Assessing Risk in Uncharted Times

    Blog

    Assessing Risk in Uncharted Times

    Welcome to part two of a three-part series in which we look at the impacts of COVID-19 on digital commerce and fraud patterns, and insights our data provides on identifying…

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  • The Good, the Bad, and the Risky: Catching Fraudulent Activity with Network Score

    Blog

    The Good, the Bad, and the Risky: Catching Fraudulent Activity with Network Score

    Companies today face a rapidly evolving landscape of fraud attack types such as account takeover and credential stuffing. Bad actors are constantly changing their tactics to find new ways to…

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