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...
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 moreMerchant 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...
Read moreCurbing 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...
Read morenSure.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...
Read moreSift 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...
Read moreVeridos 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...
Read moreNew 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...
Read moreHow 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,...
Read moreChargeback 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...
Read moreTailgating cybersecurity threat prevention
Tailgating cybersecurity describes preventing a cyber attack where an unauthorized person tries to gain access to a secured area or...
Read moreAxerve 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...
Read moreBest 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...
Read moreAccount Takeovers
Account takeovers have evolved over the past year, alone. They have become far more complex in their execution and lifecycle....
Read moreMastercard & 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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