Resources Tagged

Fraud

  • 3 Ways to Prevent eGift Card Fraud

    3 Ways to Prevent eGift Card Fraud

    As technology has advanced, it has become evident that even the online retailers that have fraud almost entirely in control still wrestle with losses from eGift card fraud. Many retailers…

  • Turning Data into Decisions — Rules, Scores, and Machine Learning

    Turning Data into Decisions — Rules, Scores, and Machine Learning

    In the world of identity verification and fraud prevention, data is critical. Every data point that is captured on a lead form, loan application or new account creation is a…

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