Resources Tagged

Fraud

  • Card testing fraud explained: How merchants can respond

    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…

  • Protecting your business from AI scams 

    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…

  • Enhance the customer experience while combatting fraud across the client lifecycle

    Enhance the customer experience while combatting fraud across the client lifecycle

    This ebook provides strategies for financial institutions to improve customer experience and combat fraud across the client lifecycle by breaking down organizational silos and using machine learning tools.

  • What do inefficient manual fraud reviews really cost you?

    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…

  • Step up your fraud prevention approach in 2024

    Step up your fraud prevention approach in 2024

    In this on-demand webinar, learn how to combat rising ecommerce fraud in 2024. Experts from Mastercard Identity discuss the latest trends, why identity verification is crucial, and strategies to protect…

  • Mastercard transforms the fight against scams with latest AI tech

    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,…

  • Does your identity verification workflow detect synthetic identities?

    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…

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

    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…

  • Your complete guide to digital identity verification

    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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