How to Strengthen Your Small Business’s Defenses Against Identity Theft
Identity theft prevention is a growing concern for small businesses. In fact, according to a recent report by the Better...
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How Companies Can Avoid Zero-Party Data Fraud
In 2020, Forrester coined a new buzzword: zero-party data. On the surface, the concept is simple. Zero-party data fraud is...
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New Podcast: How to Stop Return Policy Abuse Fraud (Pt. 2)
Part two of a discussion with Eyal Elazar, Head of Product Marketing at Riskified, who discusses the creative ways fraudsters...
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Germany’s Fraud Prevention Firm Hawk AI to Focus on Global Expansion with $17M Series B
Hawk AI, Germany’s provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, announced $17M in...
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Merchant Fraud Journal Releases Biggest Annual Fraud Trends Report Yet with Insights from 16 Leading Payment and Fraud Solutions
TORONTO, Canada - February 7, 2023 - Merchant Fraud Journal releases its popular annual fraud trends report containing complete interviews...
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Curbing emerging fraud types with network intelligence and data enrichment
Global ecommerce volumes are expected to rise from €3.24 trillion today to €5.3 trillion in 2026, making up 27% of...
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nSure.ai Delivers Growth to Digital Commerce Leaders and Boosts YoY Revenue by 280%
New York, NY, January 25, 2023 — nSure.ai, a leading AI-powered technology that helps retailers of high-risk digital goods grow...
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Sift Appoints Former Ping Identity COO Kris Nagel as CEO
SAN FRANCISCO, Jan. 12, 2023 -- Sift, the leader in Digital Trust and Safety, today announced that Kris Nagel has...
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Veridos Announces Innovatrics as Strategic Partner for Advanced DNA ID Verification
Berlin, 18 January 2023 – Veridos announces it has entered into a strategic partnership with biometrics expert Innovatrics and its...
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New Podcast: How to Stop Return Policy Abuse Fraud
Eyal Elazar, Head of Product Marketing at Riskified, discusses the creative ways fraudsters commit return policy fraud, and how to...
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How to Write a Strong Chargeback Policy: Tips to Help You Protect Your Business
As a business owner, it's important to have a strong chargeback policy in place to protect your company from fraudulent...
Read moreAnti-money laundering: Frequently Asked Questions
Anti-money laundering (AML) is the process of combating money laundering and terrorist financing. AML refers to a set of procedures,...
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Chargeback Fraud: How to Prevent it and What to Do if it Happens
Chargeback fraud is a type of credit card fraud that results in the reversal of a charge on a credit...
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Tailgating cybersecurity threat prevention
Tailgating cybersecurity describes preventing a cyber attack where an unauthorized person tries to gain access to a secured area or...
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Axerve Partners With ACI Worldwide to Help eCommerce Businesses Grow Revenues in the U.K.
Axerve, Payment Partner to Grow and a specialist in developing accessible and frictionless payment solutions, and ACI Worldwide (NASDAQ: ACIW), a...
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Best Risk Management Software
Having the best risk management sofware for your business is now a must-have to protect your online store. When used...
Read moreNew Podcast: Know Your Customer. Or else.
Rob Daline, co-founder and CEO at ArkOwl, discusses how to properly enrich order data, gives advice for getting the most...
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Account Takeovers
Account takeovers have evolved over the past year, alone. They have become far more complex in their execution and lifecycle....
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Mastercard & Vesta Partner to Offer Enhanced Fraud Management Solution
MIAMI – November 30, 2022 – Mastercard and Vesta, a leading end-to-end fraud prevention platform for digital purchases, announced a...
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