Ronen Shnidman
Financial institutions (FIs) are focused on delivering a smooth customer experience (CX) that enables legitimate users to interact quickly, yet securely. According to a recent Aite…
SIM swap fraud has evolved in the last two to three years, according to Nuance Chief Fraud Prevention Officer Simon Marchand. What used to be…
Mike Haley began his career as a fraud investigator for Her Majesty’s Revenue & Customs (HRMC) (equivalent to the U.S. IRS). After cutting his teeth…
DJ Murphy is the editor-in-chief and co-founder of CardNotPresent.com, which he co-founded with CEO Steve Casco in 2011. Murphy’s involvement in the world of card-not-present…
Brett Beranek is Vice President & General Manager, Security Business at Nuance Communications. He is a biometrics and customer experience (CX) expert fascinated by transformative…
Manual review is the paradox in card-not-present (CNP) fraud prevention today. Many in the market are trumpeting the decreased need for manual review amid the…
Several new and intriguing ways of authenticating identity from IoT and mobile devices were on display at the CyberTech TLV conference in Israel at the…
Tal Ben Yosef is an accredited lawyer and fraud prevention manager at the Union Bank of Israel, but until a few months ago he was…
Michael LeMieux served in the FBI as a Supervisory Special Agent at the National Intellectual Property Rights Coordination Center. He managed there investigations involving theft…
“How to Become a World Class Investigator” is not a book that will appeal to every reader, but the topics it covers and the approach…