New Podcast: The science of behavioral analytics: Will the consumer revolt?
Bill Bruno, CEO of Celebrus, discusses new innovations in behavioral analytics, discusses if we've hit the point where consumers will...
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Verosint and ID Dataweb Deliver First Adaptive Identity Proofing Solution
LAS VEGAS, Nevada, May 30, 2023 — Verosint, a leader in digital account fraud prevention, and ID Dataweb, an innovator...
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How Generative AI is Changing the Face of Ecommerce Fraud Prevention
Generative AI like Chat-GPT is transforming our world, even if we don’t know what the final outcome will be. The...
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NEW REPORT PUBLISHED: Consumer Payment Trends Report 2023 – Key Takeaways for Merchants
The way consumers make payments, both online and offline, has undergone significant changes in the past few years. We summarize...
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How to Combine Dynamic Friction and Fraud Scores to Reduce Churn and Customer Insults
Businesses face a constant and complex battle against fraudulent transactions. Something that makes this even more complicated is the ever-present...
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Veridos Introduces VeriGO MobileTravel Assist
Berlin, 9 May 2023 – Veridos, a global leader in integrated identity solutions, presents a new solution for facilitating seamless...
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Beyond Just Technology: Building an Anti-Fraud “Ecosystem”
Every year, despite the availability of advanced fraud prevention technology solutions, fraud rates continue to climb. Last year, North American businesses doubled their anti-fraud spending,...
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$1.4B in Suspected Wire Fraud Identified by CertifID in 2022, Report Finds
CertifID, a leading wire fraud protection company, today announced its State of Wire Fraud report which details CertifID’s view into...
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Influencer Insights: What are the biggest fraud trends from Q1 2023?
We sat down with Jane Lee, Trust and Safety Architect at Sift, to discuss the results and key takeaways from...
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Meet the vendors at MRC Vegas 2023: Dodgeball and Kipp
A number of newer solution vendors exhibited their wares at Merchant Risk Council’s MRC Vegas 2023 conference. Two of those solutions were Dodgeball and Kipp....
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Don’t Get Blindsided by a Post-Holiday Season Chargeback Surge
While 2022 started with optimism for a recovering economy, 2023 has started on a more bleak note. With rampant inflation...
Read moreMonnai secures $6.5 million series A funding round
SAN FRANCISCO--(BUSINESS WIRE)--Driven by strong market momentum and customer traction, Monnai, provider of the world’s first global consumer insights infrastructure...
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What You Should Know About Transaction Laundering
This article was contributed by Maya Shabi, a Payments and Risk Specialist with EverC. For many, the term money laundering conjures...
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Sift Finds Fraudsters are Targeting Fintech, Digital Goods & Services—and Recruiting Consumers
Sift, the leader in Digital Trust & Safety, today released its Q1 2023 Digital Trust & Safety Index, which found...
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Moving identity authentication earlier in customer flow is top of mind at MRC Vegas 2023:
The Merchant Risk Council’s MRC Vegas 2023 conference was a success based on feedback from fraud fighting professionals at major...
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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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