5 Key Payments Fraud Predictions for 2022

Transaction volumes will continue to grow. And so will the losses stemming from payments fraud.

Armen Najarian
15 Dec 2021
mule-accounts
account-takeover-ato
fraud-trends
ai
3-D Secure Authentication: What It Is & Why It’s Needed

Are you wondering about 3-D Secure authentication? We explain what 3-D Secure authentication is, how it works, and how it helps protect merchants and customers from fraudulent transactions.

Armen Najarian
09 Dec 2021
fraud-prevention
payment-authentication-3ds
ai
cyber-threat-intelligence
regulatory-compliance
FCA Approve Spending Patterns as a Valid Inherence Element for SCA

This process ensures a frictionless flow for legitimate transactions and other activities and helps protect the user‘s experience when shopping online.

Mark Crichton
07 Dec 2021
fraud-detection-analytics
behavioral-biometrics
payment-authentication-3ds
ai
risk-based-authentication
Transaction Monitoring: What It Is & How It’s Done

Wondering about transaction monitoring? We explain what it is, how it’s done, and how it helps protect merchants and customers from fraudulent transactions.

Armen Najarian
03 Dec 2021
ai
digital-banking-security
fraud-prevention
authentication-identity-verification
money-laundering
Cryptocurrency Fraud (Everything You Need to Know)

Wondering about cryptocurrency fraud? We explain what cryptocurrency fraud is, explore the most common scams and schemes, and discuss the best strategies for prevention.

Mark Crichton
29 Nov 2021
ai
payment-authentication-3ds
fraud-prevention
account-takeover-ato
business-email-compromise-bec
Cryptocurrencies: The Good, the Bad, and the Ugly

With new altcoins emerging every week, cybercriminals have developed several schemes to defraud those looking to profit from the phenomenon.

Adi Goldshtein-Harel
24 Nov 2021
cyber-threat-intelligence
account-takeover-ato
business-email-compromise-bec
BNPL Fraud: ‘Buy Now, Pay Later’ a Hit With Consumers–and Cybercriminals

Buy Now Pay Later" (BNPL) apps and services are catching fire with consumers—as well as the fraudsters who prey on them.

Armen Najarian
23 Nov 2021
account-takeover-ato
ai
identity-fraud
fraud-prevention
authentication-identity-verification
Anniversary Scam: Autogenerating Phishing Attacks

There has been a new phishing trend where one URL is creating thousands of phishing pages targeting many brands and customers.

Armen Najarian
16 Nov 2021
phishing
fraud-trends
Report: Why Collaboration Via 3-D Secure is Key to Beating CNP Fraud

3DS is proving remarkably effective in helping to strike the optimum balance between mitigating risk and maintaining a seamless customer experience.

Armen Najarian
09 Nov 2021
payment-authentication-3ds
authentication-identity-verification
account-takeover-ato
business-email-compromise-bec
money-laundering