Fraud Risk and Analytics

Explore the latest insights on Fraud Risk at PaymentsJournal. Stay informed with articles on fraud detection, risk management, and analytics. Stay protected!

£174m Scams Prevented Out of £753.9m Lost

by Tim Sloane

December 15, 2021

The Banking Protocol in the UK was designed to help prevent scams. Since its inception in 2016, it is reported...

Fraud Risk and Analytics

Transaction Screening Optimization: The Perpetual Balancing Act of Fraud Risk, Customer Behavior and Consumer Expectations

by Rafael Lourenco

December 14, 2021

Ecommerce fraud prevention typically focuses on finding the right balance of automation and expert review to minimize both fraud and...

Data

Anonymous Identity Verification: A Privacy-Friendly Way to Prevent Fraud

by PaymentsJournal

December 13, 2021

Fraud is an ever-growing threat for businesses and merchants alike. Scammers, who are more sophisticated than ever before, are increasingly...

Fraud Risk and Analytics

CO-OP Launches Industry-First Machine Learning Fraud Scoring Model Built Specifically for Credit Unions

by PaymentsJournal

December 6, 2021

RANCHO CUCAMONGA, California – CO-OP Financial Services has added a new tool to its expanding suite of COOPER-branded machine learning...

Fraud Risk and Analytics

Card Details for Sale: U.S. Consumers Face Increased Risks

by Shreyas Shaktikumar

December 2, 2021

Financial information, personal identifiers, payment methods, and all other aspects of your online presence are targets for theft by malicious...

Fraud Risk and Analytics

Spreedly Helps Customers Reduce Fraud with Access to Stripe Radar

by PaymentsJournal

November 30, 2021

DURHAM, NC — November 30, 2021 — Spreedly, the provider of the leading Payment Orchestration platform, today announced that as...

Fraud Risk and Analytics

Dispute Prevention in the BNPL Marketplace

by PaymentsJournal

November 22, 2021

In an interview with PaymentsJournal at the 2021 Money20/20 event, Suresh Dakshina, Co-Founder & President of Chargeback Gurus, spoke about lowering disputes for...

Fraud Risk and Analytics

Fraud and Identity Solutions Can No Longer Be Ignored

by PaymentsJournal

November 18, 2021

In an interview with PaymentsJournal at the 2021 Money20/20 event, James Mirfin, Global Head of Digital Identity & Fraud Solutions at Refinitiv, spoke...