Articles
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...
Digital merchants are under fraud attack
CashShield and www.about-fraud.dream.press created this Infographic together to show the importance of fraud protection for digital merchants. CashShield is a real time fraud prevention solution designed with big data, machine learning optimized through a self-developed financial risk management algorithm. Our unique algorithm generates optimized decisions, eliminating the need for manual reviews and...
Almundo.com rolls out Nethone fraud solution
Nethone – a global provider of AI-driven Business Intelligence and fraud solutions – announced today that Almundo.com – one of the largest and most admired travel agents in Latin America – has rolled out its cutting-edge fraud prevention system. Nethone fraud solution selected by Almundo.com leverages diverse state-of-the-art technologies, including top-grade Machine...
New PIPL Pro Bucks Trend on Manual Review
Search engine company signs Magento as client for tool for in-house fraud analysts. The people search company, PIPL, launched a business version of its search engine on February 15 for use by fraud analysts conducting manual reviews of card-not-present transactions.The new professional version, called PIPL Pro, allows business users to look up...
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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