fraud detection using machine learning

This is the Latest Advancement in Fraud Detection Using Machine Learning

The Federal Trade Commission reported that 2020 saw 2.2 million reports of…


AI-generated phishing

Stopping AI-generated Phishing and Other New Phishing Schemes Requires a Strong Shield

Training sessions on how to spot phishing attacks help employees recognize…


advanced fraud solutions

These are the Top 10 Advanced Fraud Solutions

These are the Top 10 Advanced Fraud Solutions Fraud is at an all time high in…


Collective Intelligence

What Is a Collective Intelligence Network and Why is it Good For Fraud Prevention?

What Is a Collective Intelligence Network and Why is it Good For Fraud…


Synthetic Identity Fraud

Synthetic Identity Fraud Is Proving to Be Challenging and Stealthy

It's nothing new that the world has been moving to digital shopping and digital…


Chargeback Protection with 3DS Secure

Take Charge of Chargeback Protection With 3D Secure

Chargeback protection is a common blind spot in fraud prevention programs. Too…


Black Friday Fraud

6 Strategies for Holiday Fraud Prevention

Holidays are the busiest time of the year for many retailers. While an uptick…


Holiday Fraud Trends: 2020 Holidays Leading to Payment Fraud

It comes as no surprise that e-commerce sales, as a percentage of total sales,…


Insider Fraud and Internal Fraud

Insider Fraud: What it is and How to Stop It

What is Insider Fraud? An Amazon selling support associate was recently…


eBook: Your Holiday Fraud Prevention Guide

Higher volumes of sales during the holidays breed holiday fraud. With the…