Interviews
The People's Champ: Fraud Fighting with Karisse Hendrick
Karisse Hendrick is well known in fraud prevention circles. From "The Online FraudCast" to the CNP Expo to her personal consulting business, she has had a significant impact on the fraud fighting ecosystem. In addition to her depth of knowledge, she is refreshingly humble and kind, something you don't always find with...
Merchant Risk Council: Industry Events & Education
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, Director of Programs, to find out how the MRC is helping educate and empower industry professionals. In this brief Q&A, Markus sheds some light on the various...
Putting Email at The Core of Digital Identity
Emailage was founded in 2012. The company enables merchants to use customers’ email addresses as the core element in assessing transactional fraud risk, including a predictive fraud score. Emailage leverages a vast consortium of data and layered technology to combat transaction fraud, along with other use cases pertaining to account fraud. about-fraud.dream.press...
Kaspersky Fraud Prevention: Evolving to Meet Changing Threats
Kaspersky Fraud Prevention was recently at Money 20/20 Europe to display their readiness to work with all types of businesses that want to protect their online accounts, from financial institutions and gaming merchants to airlines and other e-commerce sites. About-Fraud.com discusses below Kaspersky’s approach to fraud prevention with company fraud consultant Emma...
SEON: Moving from Bitcoin to Advanced Fraud Solution
SEON is a Europe-based fraud prevention startup headquartered in Budapest that is focused on serving merchants of all sizes. The company was co-founded in 2015 by two bitcoin enthusiasts, Tamas Kadar and Bence Jendruszak, who were originally focused on the high level of fraud affecting a bitcoin exchange. They have expanded the...
What Omnichannel Fraud Looks Like
By Rafael Lourenco, Executive Vice President, ClearSale As retailers add and expand omnichannel operations, their fraud management challenges are growing, too. Organized retail crime (ORC) targets omnichannel retailers in several ways, including “buy-online, pick-up-in-store” e-commerce fraud, online card fraud, return fraud, and even old-fashioned brazen shoplifting. While shoplifting is a matter for...
Bank Call Center Fraud: A Nasty Trend and How to Stop It!
Financial institutions spend billions protecting their assets: The people, the technologies, and the data. Yet, the attacks keep coming and the losses keep rising. Indeed, many banks and credit unions are experiencing increases in incidents of fraud, and there is one particularly sore spot: Call Centers. The problem in particular is that...
Confronting Card Fraud in the Global Travel Industry
During the last ten years service suppliers in the travel industry (airlines, train companies, shipping lines, online travel agents) have progressed from taking their first baby steps in online payments to a point where online transactions now represent the vast majority of all ticket purchases. This period has seen significant change right...
Using Digital Footprints to Prevent Online Fraud
We’ve all done it. The last second rummage through bags and pockets... Tickets? Check. Wallet? Check. Passport? Passport? WHERE’S MY PASSPORT??? Just as passports are synonymous with travel, they are also equated with identity, along with other official documents like an ID card or a driver’s licence. As well as proving who...
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