Ronald Praetsch

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Winning Strategies to Combat Gift Card Fraud

By Ronald Praetsch / Oct 19, 2020

As we approach another holiday shopping season, merchants are filled with a mix of optimism and dread when they consider gift cards. Although gift cards…

The Field is Set: About-Fraud Zero’s in on Top Fraud Prevention Start-ups

By Ronald Praetsch / Oct 14, 2020

We’re delighted to present the 10 companies that qualified for our inaugural Fraud Fighter 2.0 program! This article is meant to provide you with a…

Fraud Solution Provider Infographic

By Ronald Praetsch / Jul 13, 2020

It’s one of the most challenging tasks out there. Organizing and grouping the top Fraud Solution Providers on one page… and yet we took our…

Combining rule-based and Machine Learning approaches in risk management is not old-fashioned

By Ronald Praetsch / Jul 7, 2019

The wide array of anti-fraud companies build tools helping others to comply with AML, KYC, and GDPR, and to detect upcoming fraud patterns. Even so,…

Perseuss study shares insights from fraud experts

By Ronald Praetsch / May 13, 2019

Perseuss recently conducted a study, asking fraud experts from around the world to share their opinion on relevant and current topics they deal with in…

Fraud Orchestration Will Keep Banks on Key

By Ronald Praetsch / Apr 14, 2019

A growing, tech-savvy consumer base is changing the way we bank. Banks are creating innovative new ways of servicing their customers, giving them the power…

Banks Cooperating to Combat Fraud in the EU

By Ronald Praetsch / Dec 13, 2018

Fraud in EU countries is evolving. Criminals are increasingly shifting their targets from banks themselves to bank customers through scams like CEO fraud, account takeovers…

How Trusting Your Customers Is Like Baking a Cake

By Ronald Praetsch / Mar 27, 2018

Static authentication is broken The year 2017 saw the most data security breaches in history, surpassing 2016’s record of 1091 breaches. Since 2013, over nine…

Merchant Risk Council: Industry Events & Education

By Ronald Praetsch / Dec 6, 2017

Established in 2000, the Merchant Risk Council is the leading global trade association for eCommerce fraud and payments professionals. About-Fraud.com caught up with Markus Bergthaler,…