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.
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…
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 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…
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 Mastercard and Accertify. Gain access to…
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…