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...
Read moreVerosint 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...
Read moreHow 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...
Read moreNEW 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...
Read moreHow 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...
Read moreVeridos Introduces VeriGO MobileTravel Assist
Berlin, 9 May 2023 – Veridos, a global leader in integrated identity solutions, presents a new solution for facilitating seamless...
Read moreBeyond 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,...
Read more$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...
Read moreInfluencer 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...
Read moreMeet 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....
Read moreDon’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...
Read moreWhat 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...
Read moreSift 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...
Read moreMoving 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...
Read moreHow 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...
Read moreHow 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...
Read moreNew 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...
Read moreGermany’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...
Read more