IP address verification

How Can IP Address Verification Help Prevent Fraud?

So much of fraud prevention is accomplished with various forms of identity…


loan application fraud

Top 7 Steps for Preventing Loan Application Fraud

While some loan applicants default for legitimate reasons, some criminals apply…


Fraud Motive, Opportunity, and Rationalization Rising Post Covid

COVID-19 is giving way to a surge in fraud, with new types of fraud appearing…


Machine Learning for Fraud Prevention

In the News: Machine Learning for Fraud Prevention - Combat Payments Fraud in the Cloud

Financial services customers are operating with faster speed and greater…


Fraud Prevention System

Fraud Prevention System: Combining AI and Human Experience

The sheer amount of data available and the need for a reliable real-time system…


Payments Journal: Tough Customers and Thieves

Tough Customers and Thieves: How Fraudsters Disguised as Your Most Demanding…


AI and fraud detection

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…


biometric solutions

Biometric Solutions for Account Takeover - Do They Work?

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…