Tag: Fraud Risk and Analytics

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 ...

With the unprecedented rise in fraudulent activity financial institutions and their customers experience, the pressure for risk mitigation to reduce ...

Like e-commerce, digital wallet use was affected by the pandemic. As shoppers sought contactless ways to pay in stores and ...

Fraud is always evolving. As the payments industry grows and changes, so also do the tactics used by fraudsters to ...

Investing in cryptocurrency is an increasingly popular way to build wealth, and fraudsters have become some of its most loyal ...