Category: Fraud Management

Modern Fraudsters are Fast – Can Your System Keep Up?

Any organization conducting business online is aware of the risk of fraud …Read more

How to Reduce Friction in Point-of-Sale Loans

Whether online or in-store, lending is being influenced by the ease of …Read more

Clear Skies Ahead: How One Airline Makes Sure Fraud Doesn’t Fly

The International Air Transport Association (IATA) estimates that payment fraud costs the …Read more

Gartner Releases new “Market Guide for Identity Corroboration and Proofing”

Gartner recently released a brand-new market guide, “Market Guide for Identity Proofing …Read more

Email and IP: The Digital Side of Identity Verification

More and more, brick-and-mortar lenders are taking their businesses online. This shift …Read more

Why Tree-Based Models Are a Popular Choice for Fraud Prevention

Fraud is just one of an infinite number of problems machine learning …Read more

ChargebackOps Pushes Back On “Buy Online, Pickup In Store” Fraud

The ability to buy online, pickup in store (BOPIS) is a convenience …Read more

Whitepages Pro Featured in Nilson Report

The Nilson Report is the most respected source of news and analysis …Read more

Identity Check API and Reverse Phone API: What’s the Difference?

Whitepages Pro provides a suite of APIs businesses can use to improve …Read more