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…
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…
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…
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…
Discover valuable insights on the latest fraud trends impacting ecommerce players during the peak holiday sales period with our exclusive on-demand webinar, presented by Ekata and Accertify. Gain access to…
From risk to compliance: the five steps to performing an AML risk assessment
In our ever-evolving digital world, technology has changed the way that we make payments, as well as our ability to send money at any time, anywhere in the world. It…
When identity verification becomes a double-edged sword
Why digitalizing financial services is key to preventing synthetic identity fraud, attracting the next generation of consumers and staying in business.
How a probabilistic approach to Know Your Customer mitigates synthetic identity fraud
As synthetic identity fraud continues to surge across industries, in particular affecting financial institutions, it’s vital that we come together to make better, more accurate predictions of fraud risk, using…