Fraud Prevention
Fraud Blog posts tagged “Fraud Prevention”.
How Manual Review Metrics Vary Across Small and Large Merchants
It can be difficult for merchants to really understand how well they are performing with manual reviews for online fraud management…
Nov 4, 2021 · 4 min read Fraud PreventionIdentity Document Verification as a Lowest Common Denominator Risk Management Technique
Sarasota, FL, November 20, 2014 / By: David Montague, The Fraud Practice LLC Identity document verification has evolved as a risk…
Nov 4, 2021 · 5 min read Fraud PreventionIncrease in Mobile Fraud Outpaces Mobile Transaction Growth
According to a recent study from LexisNexis mobile commerce represents 14 percent of all transactions, but 21 percent of fraudulent…
Nov 4, 2021 · 2 min read Fraud PreventionKeep Fraud Teams Engaged During the Peak eCommerce Sales Season
By: Steve Wyatt, Practice Principal | eCommerce Consultant, The Fraud Practice Time is up, the 4th quarter is here and eCommerce fraud…
Nov 4, 2021 · 3 min read Case StudiesLoyalty Fraud: Over 3 Billion Accounts and $48 Billion at Stake
Whether making fraudulent purchases to accrue loyalty points and rewards, or taking over legitimate customer accounts to steal and spend…
Nov 4, 2021 · 3 min read Fraud PreventionMasterCard and Visa to Upgrade 3D Secure Consumer Authentication, Stop Using Static Passwords
MasterCard and Visa are collectively working on a new authentication standard, currently being referred to as 3DS 2.0, which will make…
Nov 4, 2021 · 2 min read Fraud PreventionMasterCard Announces Identity Check, Which Will Support Biometric and SMS Authentication by 2016
MasterCard recently announced a new suite of authentication options for the online and mobile channel, branded MasterCard Identity Check,…
Nov 4, 2021 · 2 min read Fraud PreventionMasterCard Launches Identity Check App Supporting ‘Selfie’ Authentication for SecureCode
MasterCard released their Identity Check app in early October, which is now available in 12 countries across Europe and set to be released…
Nov 4, 2021 · 2 min read Fraud PreventionMasterCard to Acquire NuData Security
At the end of March, MasterCard announced they had entered into an agreement to acquire NuData Security, the behavioral biometric and…
Nov 4, 2021 · 2 min read Fraud PreventionMasterCard to Launch Identity Check App in 14 Countries this Summer
MasterCard showcased their new Identity Check product at the Mobile World Congress in late February, announcing that after successful…
Nov 4, 2021 · 2 min read Fraud PreventionMerchants Should Already be Planning for Increased Fraud Attempts Post-EMV
According to forecasts from Aite Group nearly all credit cards issued in the U.S. will have EMV capabilities by 2018 when CNP credit card…
Nov 4, 2021 · 3 min read Industry NewsMobile Payment Volume at the Point-of-Sale Will More Than Double in 2015
According to a new forecast from eMarketer, U.S. mobile payments at the point-of-sale, including NFC, QR codes and other methods, will grow…
Nov 4, 2021 · 3 min read