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  • How Cleo reduced its non-payment rate at BNPL with Floid

    Blog | Floid

    How Cleo reduced its non-payment rate at BNPL with Floid

    Learn how Cleo reduced its BNPL non-payment rate by 41% with Floid’s advanced solutions, leveraging Mastercard’s identity scoring. Discover how combining technology and data precision can transform your risk management…

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  • What is digital skimming? Your guide to staying safe while shopping online

    News | Mastercard

    What is digital skimming? Your guide to staying safe while shopping online

    Online card skimming involves cyber criminals installing malware on e-commerce sites to steal card data. Digital skimming can be hard to detect, impacting more people.

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  • Measure transaction risk with Identity Risk Scores

    Blog

    Measure transaction risk with Identity Risk Scores

    When it comes to measuring transaction risk, the more transactions there are to parse, the harder it is for fraud and compliance experts. This is what makes back-to-school and other…

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

    Blog

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

    As the global economy’s digital 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…

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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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  • How Sun Finance improved risk decisioning and grew sales

    Success stories

    How Sun Finance improved risk decisioning and grew sales

    Discover how Latvian Sun Finance improved risk decisioning and reduced customer friction during account opening with Account Opening API.

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  • Why an address verification service is for payment providers and banks

    Blog

    Why an address verification service is for payment providers and banks

    As we have outlined in previous blogs, both address verification service (AVS) and address validation service are vital to any business that serves customers online, regardless of industry. Indeed, risky…

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  • What is AVS & AVS mismatch? How address verification keeps your transactions secure 

    Blog

    What is AVS & AVS mismatch? How address verification keeps your transactions secure 

    Address Verification Service (AVS) is the process of verifying the accuracy and validity of a physical mailing address. Individuals or businesses provide these physical addresses to e-commerce companies or banks.…

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  • Address Verification Service (AVS): Assess risk and prevent fraud at lighting speed

    Blog

    Address Verification Service (AVS): Assess risk and prevent fraud at lighting speed

    Any business that has spent time mitigating fraud attempts has encountered an address verification service/system (AVS). An AVS is an important piece of the puzzle and a widely used tool…

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