Category: Fraud Management

INFOGRAPHIC: Online Lender Tug-of-War

The online lending industry continues to grow at a rapid pace and …Read more

Using Machine Learning in Rules-Based Fraud Prevention Systems

Machine learning models, which essentially give computer systems the ability to “learn” …Read more

Paladin Group releases vendor report to serve as compass in a complicated fraud landscape

The Paladin Group recently published an industry report to serve as “a …Read more

Key Learnings from the MAG Mid-Year Conference

We attended the MAG Mid-Year Conference in Phoenix last week to talk …Read more

Reducing Fraud with a Machine Learning Model and Whitepages Pro Identity Check

All businesses are at risk for chargebacks due to fraud, especially online …Read more

Top Three International Retailer Reduces Fraud By Focusing On Their Customers Using Identity Check API

This multi-billion dollar global retailer may have retail operations in eight countries, …Read more

How Identity Verification Fits in the Online Lending Workflow

For online lenders, verifying the identities of online applicants does more than …Read more

Five eCommerce Fraud Trends on the Rise

The threat of fraud is significant, persistent and ever-changing, and an unfortunate …Read more

False Positives Wedge Merchants Between a Rock and a Hard Place

There’s a fine line between writing fraud prevention rules so tight that …Read more

How GoPro Keeps Peak Season Fraud Trends in Check

Recently, we spoke with GoPro’s Manager of Global eCommerce Fraud, Carla Gutierrez, …Read more