Articles

Anti-money laundering (AML) is the process of combating money laundering and terrorist financing. AML refers to a set of procedures,...

Chargeback fraud is a type of credit card fraud that results in the reversal of a charge on a credit...

Tailgating cybersecurity describes preventing a cyber attack where an unauthorized person tries to gain access to a secured area or...

Having the best risk management sofware for your business is now a must-have to protect your online store. When used...

Account takeovers have evolved over the past year, alone. They have become far more complex in their execution and lifecycle....

Fraud score metrics are necessary because all eCommerce merchants run the risk of transaction fraud. And the problem is growing,...

The advent of advanced machine learning and AI powered fraud prevention solutions has allowed merchants to tackle rising fraud losses...

GDPR data breaches (general data protection regulation) is a response to the fact that approximately 52 million data breaches occurred...

Triangulation fraud continues to be a prominent emerging fraud trend. The onset of the pandemic led to a visible increase...

2022 has seen soaring inflation rates worldwide, tumultuous equity markets and a significant slowdown in venture investments. Despite this slowdown,...