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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Fraud Score: How to Lower Transaction Risk
Fraud score metrics are necessary because all eCommerce merchants run the risk of transaction fraud. And the problem is growing,...
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Atoa Raises $2.2M in Pre-Seed Funding
Atoa Payments, a London, UK-based provider of payments solutions, raised $2.2M in Pre-Seed funding. The round was led by Leo...
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Experian Appointed to Operate Singapore’s “Buy Now, Pay Later” Bureau
The official appointment by the Singapore FinTech Association (SFA) and the Buy Now, Pay Later (BNPL) Working Group involves Experian’s...
Read moreNew Podcast: How much customer friction do you need? Two-factor authentication, stopping bot traffic, & the day time stood still
Dan Woods, ex-CIA and FBI and current Head of Global Intelligence at F5, shares his stories of IT security, cyber...
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Tapping into Whitebox AI capabilities to reduce false positives
The advent of advanced machine learning and AI powered fraud prevention solutions has allowed merchants to tackle rising fraud losses...
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