How Machine Learning + Data Science Can Detect & Prevent Payment Fraud

Machine learning helps anti-fraud systems recognize various behaviors and user attributes to be prepared for the eventuality of a fraudulent transaction.

Mark Crichton
27 Sep 2021
fraud-detection-analytics
fraud-trends
ai
payment-authentication-3ds
account-takeover-ato
Mobile Phishing

Worried about mobile phishing attacks impersonating your brand and targeting employees & customers? We explain mobile phishing methods and how to prevent them.

Lori Van Deloo
21 Sep 2021
ai
digital-banking-security
phishing
authentication-identity-verification
Scan & Scam: QR Codes, Touchless Payments & CNP Fraud

Consumers and businesses had better be prepared for the rising risks of account takeover and CNP fraud that come with QR Codes.

Jim Ducharme
16 Sep 2021
fraud-prevention
account-takeover-ato
payment-authentication-3ds
payment-fraud
business-email-compromise-bec
Card Not Present Fraud: Detection & Prevention

Wondering about CNP (card not present) fraud? We explain what it is, why it matters, and techniques for detection and prevention.

Armen Najarian
13 Sep 2021
payment-authentication-3ds
risk-based-authentication
fraud-detection-analytics
authentication-identity-verification
3-D Secure: Everything You Need to Know

Wondering about 3-D Secure? We explain what it is and how this extra layer of security prevents fraudulent credit and debit card transactions.

Armen Najarian
08 Sep 2021
risk-based-authentication
fraud-prevention
payment-authentication-3ds
ai
fraud-detection-analytics
Transaction Fraud: How to Protect Your Business & Customers

Curious about transaction fraud? We explain what it is, common schemes that fraudsters use, and how to protect your customers.

Mark Crichton
06 Sep 2021
account-takeover-ato
ai
payment-authentication-3ds
fraud-detection-analytics
authentication-identity-verification
Fraud Prevention is the New Brand Experience: The Secret to Secure, Friction-Free Digital Commerce

For merchants, the ability to tap customer data to deliver truly seamless, personalized, and differentiating digital brand experiences grows more crucial.

Armen Najarian
30 Aug 2021
payment-authentication-3ds
account-takeover-ato
risk-based-authentication
fraud-prevention
authentication-identity-verification
Fraud Prevention: Best Tips & Tools for Your Company

Curious about fraud prevention? We discuss common fraudulent activity and give a complete explanation of how fraud prevention keeps fraudsters from succeeding.

Mark Crichton
26 Aug 2021
fraud-detection-analytics
account-takeover-ato
business-email-compromise-bec
cyber-threat-intelligence
ai
Fraud Detection: How It Works & Why It’s Needed

Looking for Fraud Detection? We explain types of fraudulent activities, fraud detection methods, and the business benefits of fraud detection.

Reed Taussig
18 Aug 2021
mule-accounts
identity-fraud
payment-fraud
cyber-threat-intelligence
fraud-detection-analytics