Tag: Fraud Detection

Money mules are a big challenge for global fraud leaders. Many financial institutions are at a loss as to how ...

Elon Musk put the payments industry on alert with filings that Twitter could enter the payments space in the near ...

Mercator research examined the surge of fraud amidst the pandemic. It identified three major areas: low traffic industries (travel and ...

Many retailers still believe that they must focus on either chargeback guarantees or approval guarantees. In reality, e-commerce merchants should ...

Merchants, their acquiring banks, and payment service providers (PSPs) all face a daunting challenge: They’re under pressure to reduce ever-increasing ...

The third fraud prevention myth we will examine is that organizations have to manually review all transactions in order to ...

Honesty is the best policy, but sometimes people are punished for telling the truth. For example, consider whenever you ask ...

The first of four myths I'll dispel is that a retailer needs to purchase comprehensive fraud insurance, which is commonly ...

There are probably thousands of ways that artificial intelligence (AI) is currently impacting our lives. Some of the obvious ways ...

2022 has continued to be a challenging year for many businesses and consumers, with many countries experiencing high inflation and ...