Transaction Clarity and Its Influence on Friendly Fraud

By Quavo Fraud & Disputes / Feb 7, 2022

A 2021 Business Wire Press Release revealed that for every friendly fraud case that goes uncontested, 50% of cardholders would commit this crime again in…

Squid Game

BNPL Games

By PJ Rohall / Jan 13, 2022

Squid Game captivated audiences across the globe in September of 2021. Let’s set aside the graphic violence, the premise of economic inequality and crippling debt…

The Cat’s Outta The Bag – 10 Fraud Predictions for 2022

By Frank McKenna / Jan 5, 2022

[This article originally published on Frank on Fraud, January 1, 2022] The cat is out of the bag. And you can’t put the cat back…

Investment, Acquisitions & IPOs – Q4 2021

By Kajol Godhania / Dec 13, 2021

We wrote articles earlier this year detailing the huge investment and acquisitions within the identity, fraud and AML space. Q4 of 2021 is no different,…

Crystal Blockchain Report:

By Crystal Analytical Team / Dec 10, 2021

$12.1 billion worth of crypto-assets stolen since 2011 Crystal Blockchain, a globally distributed team of world-class blockchain analysts, has released its bi-annual report Crypto &…


X-raying Cybercriminals:

By Hubert Rachwalski / Oct 28, 2021

What can you see using Machine Learning Fraud Prevention Models? Preventing online payment fraud is a continually evolving challenge. A shift from rule based systems…


Scammers Are Winning

By Jorij Abraham / Oct 27, 2021

€ 41.3 ($ 47.8) Billion lost in Scams in 2020, up 15%Law enforcement worldwide received 266 million reports from scam victims In ScamAdviser’s 3rd Global State of Scams Report, 42 countries were analyzed…


Rising Magecart Attacks Place Victims in Jeopardy

By Christopher Thomas / Oct 12, 2021

Key Findings Magecart attacks have grown increasingly popular over the past several years. Their tactics have evolved and their ability to both breach sites and…


Data is the New Oil – Data Needs to Go Greener

By Uri Arad / Sep 29, 2021

Wildfires. Floods. Droughts. Hurricanes. July 2021 was the hottest month on record, since records began. We’re starting to experience the frightening impact of climate change,…


Investment, Acquisitions & IPO’s – Q3 2021

By Ronald / Sep 28, 2021

A little over 3 months ago, we wrote an article detailing the big investment and acquisitions in the fraud prevention space for the first half…