Fraud Risk and Analytics

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...

2022 will be the year that the “good guys”' finally have the necessary tools to get in front of the...

When it comes to the modern payments ecosystem, speed and security are topmost priorities. The automated clearing house (ACH), proven...

I’ve been developing technology solutions that mitigate fraud and identity scams for almost 35 years. With that historical perspective, I...