Fraud Risk and Analytics

Addition of payment fraud prevention extends expertise in anti-money laundering and financial crime NEW YORK – Refinitiv has expanded its...

Identity theft and online fraud have grown as an increasing number of firms find themselves conducting business virtually. The pandemic...

False declines cost merchants billions in revenue each year, but that doesn’t have to be the case. Using dynamic identity...

Each day, financial institutions see hundreds of thousands of payments come in and hundreds of thousands of payments go out....

There are times that the terms credit risk and fraud risk are used interchangeably. However, these refer to two entirely...

In the space of a few months, the world has been transformed drastically by the impacts of the coronavirus pandemic....

Kount, the leader in fraud prevention and identity trust, today announced Event-Based Bot Detection, the newest solution in Kount’s Identity...

Addition of GIACT, US-industry leader in digital identity, payments verification and fraud prevention to enhance Refinitiv’s existing risk and compliance...

Several months since COVID-19 emerged in the United States, it’s becoming increasingly clear that pandemic-triggered changes in consumer shopping behavior...

An article from PaymentsSource points out that the new Nacha WEB Debit Account Validation rules may help reduce fraud in...