Online Travel Fraud Study

Report: 2020 Fraud Benchmarking Study - Online Travel Industry

This comprehensive study compares fraud attack rates for airlines, credit card…


What is digital identity

Analog Identity, Digital Identity and Digital Footprints

In industries like retail, where business is moving from brick-and-mortar…


Data Fraud

The Importance of Consortium Data for Fraud Prevention

Think about the most recent person who committed data fraud against your…


banking fraud

Who Is Behind Billions in Retail Banking Fraud Threats?

Retail banking fraudsters steal billions of dollars annually, hurting banks and…


friendly fraud chargeback

Top Three Ways to Prevent Friendly Fraud Chargebacks

Friendly fraud is a menace to online merchants. Find out who’s behind these…


fight return fraud

Fight Return Fraud With These Three Strategies

Most brick-and-mortar stores have a return rate of 5% to 10%, while that rate…


Whitney Anderson, fraud prevention CEO

The Venture Center Speaks with Whitney Anderson

The Origins of a Fraud Prevention Company Having 25 years of banking,…


ecommerce fraud

Top 7 E-Commerce Fraud Threats Facing Online Retailers in 2020

Fraudsters are constantly devising new schemes to scam retailers by committing…


How the World’s Largest Banks Use Advanced Graph Analytics to Fight Fraud

Advanced graph analytics provides deeper insights, complementing BI, and helps…


Fraud 3.0: when AI can mimic the CEO’s voice

The first case of CEO fraud using software to mimic the human voice has now…