Fraud Risk and Analytics

Fraud and payment risk management is incredibly complicated. It’s made up of a set of processes often requiring large teams...

What’s the best way to catch a criminal? It’s simple. Be on the lookout for good behaviour. Now that might...

While not 100% clear, it appears TSYS is implementing an authentication solution that will utilize InAuth’s device identity solution to...

Visa (NYSE: V) today announced it has completed the acquisition of Verifi, a leader in technology solutions that reduce chargebacks....

Financial institutions should take a more holistic approach to fraud prevention or risk losses spiralling out of control, according to...

Earlier this year, AFP (Association of Finance Professionals) published its annual “Payments Fraud and Control Survey,” which looks at trends...

International fraud protection leader ClearSale announced today that it inked a partnership with leading eCommerce platform 3dcart. This featured partnership...

When it comes to fraud in the payments industry, there has been both good news and bad news. With the...

This article in BankInfo Security is a fascinating digest of criminal financial crimes from enrolling stolen cards into Apple Pay...

The Federal Reserve published a report today on Synthetic Identity Fraud, and the impact to U.S. Payment System, which it...