How Can IP Address Verification Help Prevent Fraud?
So much of fraud prevention is accomplished with various forms of identity…
Account Takeover Scenarios - Using Technology for Fraud Prevention
When COVID-19 created the great work-from-home experiment, there were many…
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…
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: 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…
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 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…