Fraud Risk and Analytics

The global pandemic has highlighted many issues hitherto unnoticed or of little priority to corporations across a variety of areas....

The COVID-19 outbreak has presented a formidable challenge to global government bodies, health organizations and citizens, but hackers view it...

The title of this Total Retail article appears to suggest the answer is yes, and the article indicates it's causing...

This article from Krebs on Security demonstrates how hackers penetrate financial and other corporate networks by tricking employees into divulging...

Account validation is one of the most important, yet least discussed, aspects of the payments lifecycle. Having the ability to...

When it comes to leading a healthy lifestyle, eating the right food, taking regular exercise, and maintaining a positive mindset...

Online merchants continue to ride the rising tide of e-commerce sales, but fraudsters are getting in on the action as...

A positive fraud signal requires humans to determine if that signal is correct or a false positive. This demands a...

Like nearly all other aspects of business, anti-financial crime and compliance functions have been impacted by the disruption and uncertainty...

Kount, the leader in digital fraud protection and identity trust, today introduced Kount’s Insurance Digital Risk and Fraud Prevention Solution....