Whats More Prevalent, ATM Fraud or Debit Fraud?
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Fraud Risk and Analytics
Faster Payments Need Faster Identity Verification
Subscribe to our podcast via: It’s been said that faster payments lead to faster fraud, but what if identity verification...
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What’s Growing Faster: Payments Fraud by Dollars or Total Dollars in Payments?
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A Checklist for Financial Institutions to Avoid Cyberattacks
It’s a new year, and with it comes a list of resolutions. Avoiding cyberattacks is usually pretty high up on...
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Online Games: Easy Targets for Fraud and Chargebacks
Recently there has been a rash of fraud related incidents with online games, specifically, Facebook allegedly allowed and encouraged friendly...
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Should Banks Detecting Elder Abuse Also Detect a Decline in Competence?
Congratulations to Penny Crosman and American Banker on this well researched and written article. It does a great job identifying...
Read moreSomething Exciting Finally Happens in Tampa: International Credit Card Fraud Ring Busted but Nobody Captured
Tampa, Florida is a one-horse town and proud of it. It does not have the international flair of Miami, lacks...
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Know Thy Fraudster: The Secret Life of an ATO Criminal
compromised (PII) increased 72% between the first half of 2017 and the first half of 2018 alone. Data breaches now...
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Quantifying Fraud’s Impact on Customers’ Expectations and Behavior
Financial institutions are in a tight spot, trying to simultaneously deliver faster payments and create a superior customer experience, while...
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Think AI Is Just Used For Fraud? Mercator Says Think Again
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