Month: October 2018

Containing E-commerce Risk in Merchant Underwriting

By Christian Chmiel / Oct 24, 2018

Risk and opportunity are intertwined – one cannot exist without the other. Consequently, the best performing companies are the best at managing risk. This is…

What Tools Help Manage Friendly Fraud?

By Corey Baggett / Oct 16, 2018

It’s always great when all-in-one solutions reduce the number of tools you need to get the job done. You want your business management tools to…

Online Fraud Prevention Requires End-to-End Application Integrity

By Giuseppe Nardiello / Oct 11, 2018

Online fraud is on the rise across all industries. For example, in 2017 banking trojans increased  77% year over year and the figures for 2018…

Aite Attracts Financial Fraud Fighters

By PJ Rohall / Oct 8, 2018

Aite’s Inaugural Financial Crime Forum kicked off in Charlotte a couple weeks ago. In attendance were representatives from some of the largest banks and credit…

Auto Lending Fraud: The Lies People Tell on Applications

By Frank McKenna / Oct 4, 2018

Financing a car is easy. You pick out your brand-new car. You walk into the finance manager’s office. You give your name, address, social security…