This Is What Your Good User and Bad User Traffic Looks like during a Pandemic
With physical stores shuttered, events canceled, and tourism at a standstill, COVID-19 has reshaped many aspects of day-to-day life. As ...
Tag: Fraud Risk and Analytics
How to Prevent Fraud in a Changing Commerce Landscape
A company’s ability to identify and prevent fraud has always been critical. But now, with COVID-19 forcing more commercial activity ...
Working from Home Can Increase Vulnerability to Fraud
In the most recent AFP payments fraud report, 81% of survey respondent companies indicated that they experienced attempted or actual ...
Advanced Fraud Solutions Releases Guide to U.S. Treasury Check Validation
Advanced Fraud Solutions (AFS), the leader in deposit fraud detection software, today announced a new report, Guide to Treasury Check Validation, ...
How Payment Providers and Acquiring Banks Can Protect Themselves from Transaction Laundering
Transaction laundering poses major threats to the integrity of merchant portfolios. Illicit merchants pose as legitimate business to be approved ...
Reducing Friction in Online Transactions
Consumer demand for convenience continues to fuel the growth in e-commerce. As the number of online options increases, so do ...
Five Dimensions for Assessing E-commerce Fraud Management:
Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left corner of your screen ...
Six “Risk Decision Points” Required to Fight Fraud:
Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left corner of your screen ...
Protecting the Ecosystems of Businesses with Online Identity Verification
In a world where individuals can create many digital and synthetic identities, strong online identity verification and authentication services and ...
Kount Recognized as the Top eCommerce Fraud Detection Solution
Kount, the leader in digital fraud protection and identity trust, today announced independent research firm Mercator Advisory Group has ranked ...
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