Analyze Your Holiday 2020 Fraud Data Now to Prep for Holiday 2021
With the 2020 winter holidays in the books, ecommerce merchants are planning for the 2021 holiday sales season. That planning ...
Tag: Fraud Risk and Analytics
How Merchants Can Prevent Account Takeovers—and Why Failing to Do So Amplifies Operational Expenses
Each year, successful data breaches result in the exposure of millions of credentials—typically a username or email and password—that can ...
CNP in a Post-COVID World – How Businesses Can Prepare
The COVID-19 pandemic has created a surge in online purchasing. New research shows card-not-present (CNP) transactions will grow 9% CAGR ...
Fraudulent Activity is the New Virus, and Here Are Some Possible Solutions
Fraudulent activity is on the rise, with criminals looking to take advantage of the pandemic, and faster payments is shaping ...
Adopting Integrated Payables Can Bolster Fraud Prevention & Operational Efficiency
COVID-19 has made it clearer than ever that the manual account payables processes so many companies rely on are inefficient ...
NewDay Scores with TigerGraph Cloud to Fight Financial Fraud Leading UK Credit Card Consumer Finance Company Uses Advanced Graph Analytics to Intercept Fraudulent Credit Card Applications, Boost Anti-Fraud Efforts
TigerGraph, the only scalable graph database for the enterprise, today announced that NewDay, a leading specialist financial services provider and ...
Refinitiv Successfully Completes Acquisition of GIACT
Addition of payment fraud prevention extends expertise in anti-money laundering and financial crime NEW YORK – Refinitiv has expanded its ...
Here are the Top Tips for Preventing ACH Credit Fraud
Forced to work from home during COVID-19, accounts payable departments have accelerated plans to move away from paper checks and ...
Dirty Little Secret – Business Payments Fraud Is Real and It’s Coming For You: Actionable Ways to Mitigate Risk Today
Each day, financial institutions see hundreds of thousands of payments come in and hundreds of thousands of payments go out. ...
Probabilistic Fraud Risk v. Deterministic Credit Risk in the Digital Age: Three Key Benefits
There are times that the terms credit risk and fraud risk are used interchangeably. However, these refer to two entirely ...
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