Fraud Risk and Analytics

Halfway through 2022, it’s not that the fight against payments fraud has shifted to a whole new ball game. While...

For criminals who specialize in taking advantage of the financial sector, the last few years have been a boon. Due...

Many retailers still believe that they must focus on either chargeback guarantees or approval guarantees. In reality, e-commerce merchants should...

Merchants, their acquiring banks, and payment service providers (PSPs) all face a daunting challenge: They’re under pressure to reduce ever-increasing...

The third fraud prevention myth we will examine is that organizations have to manually review all transactions in order to...

Visa CEO Al Kelly used the company’s Tuesday earnings call to highlight actions to protect customers from person-person payment fraud,...

Honesty is the best policy, but sometimes people are punished for telling the truth. For example, consider whenever you ask...

The first of four myths I'll dispel is that a retailer needs to purchase comprehensive fraud insurance, which is commonly...

2022 has continued to be a challenging year for many businesses and consumers, with many countries experiencing high inflation and...

With the unprecedented rise in fraudulent activity financial institutions and their customers experience, the pressure for risk mitigation to reduce...