Fraud Risk and Analytics

This article in Fintechnews Singapore combines a lot of disparate sources to sketch a picture of fraud. It combines surveys...

Consumer demand for faster, lower cost and flexible payment methods is driving the digital transformation of financial institutions. But it’s...

The New York Times published an in-depth article on fraud issues that consumers using Square’s Cash App and PayPal’s Venmo...

This opinion piece in The Paypers argues that behavioral biometrics added to a cardholder challenge would strengthen the step-up process....

In a rare move, the US Financial Industry Regulatory Authority (FINRA) issued a cybersecurity alert earlier this year warning member...

Beginning in October 2015, most American merchants became liable for fraud losses associated with card-present transactions if their point-of-sale (POS)...

Even in normal circumstances, the fraud landscape is constantly evolving. Criminals and merchants are locked in a perpetual battle, with...

I suppose this is a sign of the times. As unemployment benefits have ramped up, both at the federal and...

Who would think appliance manufacturers would be great internet security software developers? Who expects appliance manufacturers to offer software updates...

Financial fraud detection and payment risk systems have been around in various forms since the early 1970's.  Over the years...