How to Spot Fraudulent Email Invoices
Business email compromise is a type of fraud that went up by 100% between 2018…
Top 7 Steps for Preventing Loan Application Fraud
While some loan applicants default for legitimate reasons, some criminals apply…
Chargeback Representment: Fighting Bogus Chargebacks
Chargebacks are so common that most customer-minded merchants consider them a…
Fraud Motive, Opportunity, and Rationalization Rising Post Covid
COVID-19 is giving way to a surge in fraud, with new types of fraud appearing…
5 Steps For Stopping Invoice Fraud
Invoice fraud and vendor fraud are widespread, costly and sometimes difficult…
In The News: How to Combat Payments Fraud with Machine Learning In the Cloud
Financial services customers are operating with faster speed and greater…
Combining AI and Human Experience for Better Fraud Prevention
The sheer amount of data available and the need for a reliable real-time system…
4 Ways AI Creates Convincing Frauds and How It Can Help
What if the moon landing hadn't gone as planned? MIT experts made alternative…
Biometrics Not A Silver Bullet For Account Takeover
Account takeovers have increased by 112% over the past year. Biometrics can…
Increased Fraud Will Be The New Normal Post Covid-19
Will fraud be the new normal for businesses in a post-covid world? In a…