Fraud Risk and Analytics

Risk is involved any time money changes hands. Accounts payable departments are constantly under attack from bad actors trying to...

As the pandemic continues to maintain its grip around the world, forcing people in and out of lockdowns, eCommerce, mobile...

Criminals have stolen $1B in just 6 months in the UK. This article explains how a small card transaction for...

Fraud prevention has always been integral to both big and small businesses, and it is more important than ever right...

Here are the first five tips out of a total of ten for protecting small businesses from fraud: “Ensure cashiers...

eCommerce has surged in the past two years, reaching $4.2 trillion dollars this year, even as restrictions from the recent...

This blog in Finextra argues that poor KYC by banks is a major enabler of fraud. Interestingly, the blog does...

BBC News research indicates consumers have been duped into sending £4m a day to criminals, a 71% increase over the...

If you’re not already back in the comfortable confines of your office, chances are you will be in some capacity...

While the value of stolen card credentials has dropped, the value of PayPal credentials has skyrocketed by 194%. For a...