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fraud team

The Importance of Manual Review

In the last decade, the fraud detection and identity verification space have rallied around usage...
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Regular Analytics v. Graph Analytics when Combatting Fraud

Financial services organizations are both powerful and vulnerable. As a result, they are often a...
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Machine Learning in AML & Fraud Prevention

What is the reality when the sales pitch is over? Detecting and preventing fraud or...
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How to Select Your Fraud Solution Provider

Fraud is an extremely large challenge for eCommerce merchants. According to Juniper Research, eCommerce fraud...
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Beyond KYC: Know Your Business & UBO

Knowing your customer and the ultimate beneficial owners (UBO), who own and control a business,...
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E-Commerce Fraud: How to Layer Technology

Online anonymity is a fraudster’s best weapon. Back in the day, criminals were identified based...
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How to Identify and Stop Affiliate Fraud

Affiliate marketing is a vital component of any company's strategy due to its ability to...
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22 going on 40

With an average age of 40, my team is far wiser than me, a 22-year-old...