Fraud Risk and Analytics

Amid the COVID-19 pandemic, many are feeling the burden of financial strain and are seeking refuge through financial aid and...

The fintech world is having a meteoric 2020. Already riding a wave of early-adopter momentum in recent years, the industry...

If you’re an online retailer, you’ll be well familiar with the perennially unsatisfied consumer who demands services, discounts, and refunds...

Over the past few months, banks and other financial institutions have gone through massive changes. Customers are asking new questions...

Between the unprecedented global COVID-19 pandemic, staggering levels of unemployment, civil unrest, and particularly contentious political tensions, 2020 is truly...

Garmin is the latest company to have every one of its online assets taken down by ransomware (Garmin Connect, Garmin...

Virtually every credit card and debit card user has had their card suspended due to suspicious activity—and unfortunately fraud has...

COVID-19 isn’t the only pandemic hitting businesses hard. Simple fraud schemes such as business email compromise (BEC) are wreaking havoc...

Just two days ago I asked if there was proof that TikTok was stealing data. Well, this isn’t proof but...

Fraud is, has been, and will remain an inevitable and pervasive problem in the payments industry. So long as there...