Blog | Fraud Risk Assessment & Prevention

Blog

New

Apr

2

Understanding the Criminals Behind Account Opening Fraud

   Eoin Horgan

In 2019, identity fraud criminals stole $16.9 billion, an increase of $2 billion from 2018. The key to their success:...

New

Apr

2

Best Practices for Preventing Online Account Opening Fraud

   Mark Dawes

The COVID-19 pandemic arrived without any warning and with it accelerated the need for organizations across the globe to be...

New

Apr

2

Best Practices for Reducing Digital Account Opening Fraud

   Chris Purvis

As our world becomes more digital, so too does banking. While services such as viewing your balance or making a...

New

Apr

2

How Synthetic Identity Fraud Is Evolving

   Jeffrey Wixted

Synthetic identity fraud is the fastest-growing financial crime in the United States, costing billions of dollars each year. However, despite...

New

Jan

13

How to Prep for Post-Holiday Chargebacks

   Michael Mallon

Black Friday, Cyber Monday, and the weeks leading up to the holidays were likely to be your busiest and most...

New

Jan

13

How to Select a Chargeback Management Company

   Michael Mallon

According to SmartMetric, the rate of online fraud for merchants continues to be steadily on the rise. The fraud growth...

New

Jan

13

Reduce Fraud with Chargeback Management Software

   Michael Mallon

Every business must deal with chargebacks, but online sellers are particularly vulnerable to fraudulent chargebacks initiated by their own customers....

New

Jan

13

Why Chargeback Management Outsourcing Is Good for Business

   Jen Lichner

As an online merchant, you probably consider chargebacks to be one of your most time-consuming and costly realities. When you...

New

Nov

9

How Merchants Can Comply With Strong Customer Authentication

   James Pinborough

Payments Services Directive (PSD2) and Strong Customer Authentication is a European directive to make payments more secure.  Strong Customer Authentication...