Interviews

SEON: Moving from Bitcoin to Advanced Fraud Solution

By Ronen Shnidman / Jul 9, 2017

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…

A Look into the Diverse Fraud Landscape in Asia

By Justin Lie / May 21, 2017

A Look into the Diverse Fraud Landscape in Asia, an interview with Justin Lie, Founder and CEO, CashShield. How is Fraud different in Asia? Fraud…

What Omnichannel Fraud Looks Like

By Rafael Lourenco / May 19, 2017

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)…

Bank Call Center Fraud: A Nasty Trend and How to Stop It!

By Frank Mogollon / May 14, 2017

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,…

Confronting Card Fraud in the Global Travel Industry

By Jan-Jaap Kramer / Feb 22, 2017

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…

Using Digital Footprints to Prevent Online Fraud

By Magalie Pimentel / Dec 27, 2016

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…