Tag: Fraud Risk and Analytics

The year 2022 was one of global financial uncertainty and risk, and 2023 may bring more of the same. For ...

Credit unions and community banks are reassessing their partnership with Zelle. This is as an uptick in fraudulent peer-to-peer (P2P) ...

SALT LAKE CITY, September 20, 2022 – Galileo Financial Technologies, LLC, a leading financial technology company owned and operated independently ...

Many retailers still believe that they must focus on either chargeback guarantees or approval guarantees. In reality, e-commerce merchants should ...

The third fraud prevention myth we will examine is that organizations have to manually review all transactions in order to ...

Honesty is the best policy, but sometimes people are punished for telling the truth. For example, consider whenever you ask ...

The first of four myths I'll dispel is that a retailer needs to purchase comprehensive fraud insurance, which is commonly ...

The many digital touchpoints today’s consumers use to connect with merchants and buy products have been a boon for businesses. ...

There are probably thousands of ways that artificial intelligence (AI) is currently impacting our lives. Some of the obvious ways ...

2022 has continued to be a challenging year for many businesses and consumers, with many countries experiencing high inflation and ...