We have partnered with Loqate, a GBG solution, to take a deep dive on how retailers are managing increased online demand while mitigating the risk for online fraud.
Cross-border eCommerce: Fighting Retail Fraud and Increasing Authorisation Rates
Ecommerce fraud trends and statistics merchants need to know in 2023
With dramatic global growth and expansion across ecommerce, fraud continues to surge. Let’s take a look at the trends and statistics you’ll need to know. Article at a glance Global ecommerce fraud is increasing, with losses reaching $41 million in 2022 and predicted to exceed $48 billion in 2023. Europe faces significant ecommerce fraud […]
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 a wider range of identity verification data. While Know Your Customer (KYC) processes are essential to ensure compliance, in particular protecting financial institutions against corruption, […]
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 those who are falling behind. Ironically, despite being recognized as the second most advanced country in the world by the World Bank in terms of […]
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