Category: Fraud Management

Staples Weighs In on 2018 Fraud Trends

We’ve been talking to our customers about their biggest challenges and observations …Read more

Holiday Trends in Gift Card Fraud — and How to Beat It

Online holiday sales are continuing to climb as shoppers both spend more …Read more

Data Access for Identity Verification

Modern technology is changing the way financial institutions verify identity. Whereas in …Read more

How Whitepages Pro Approaches Cybersecurity and Data Privacy

With all the security compromises and data breaches in the news, we …Read more

Why Urban Outfitters’ Fraud Team Focuses on the Positive

Black Friday and Cyber Monday are less than a month away, but …Read more

How Staples is Fighting eCommerce Fraud this Holiday Season

To help retailers prepare for the holiday season, Whitepages Pro is talking …Read more

OFX Tackles Account Takeover

OFX differentiates themselves as one of our customers that is at the …Read more

Why Know Your Customer (KYC) Isn’t Fraud Prevention

Banks and other financial institutions are all required by the PATRIOT Act …Read more

What does the Equifax hack mean for my business?

News of a data breach is like finding out your wallet just …Read more

Why Freight Forwarder Flag Matters

Fraudsters continue to up their sophistication in fraud attacks and continuously find …Read more