Fraud Prevention

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

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,...

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...

Knowing how to stop return fraud is critical as customers shift from shopping in-store to using eCommerce platforms. More users...

Congratulations, you made a sale on Shopify! Now, it’s time to fulfill the order and ship the goods to your...

QR code fraud is scams fraudsters run with via the little two-dimensional square-speckled boxes called QR Codes (Quick Response Codes)....