Fraud Risk and Analytics

While chargeback fraud is not a new phenomenon, the continued growth of digital commerce has many online businesses rethinking how...

Fraudsters rapidly evolve their tactics as they look for the path of least resistance. How is account takeover fraud evolving?...

Cryptocurrency has now taken a firm hold in society, moving from being something of a niche or underground concept to...

In an effort to protect both consumers and merchants from e-commerce fraud, European regulators adopted Strong Customer Authentication (SCA) back...

The Federal Trade Commission (FTC) has a long history of protecting consumers from scammers, fraudsters, and snake oil salesmen. In...

A lot of press has been given recently to scams perpetrated through the person-to-person (P2P) app Zelle. What the headlines...

Finally, we have an honest CEO! The CEO and co-founder of the U.S.-based Cent NFT platform has shut the operation...

Fraud has been a persistent issue in the payments industry and has increased even more dramatically in recent years as...

BEDFORD, Mass.--(BUSINESS WIRE)--Outseer, the leader in payment authentication and monitoring solutions, introduces the next step in its strategic evolution with...

As the number of data breaches skyrockets, so does the amount of PII data available to criminals. With more merchants...