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karisse-LI

The People's Champ: Fraud Fighting with Karisse Hendrick

Karisse Hendrick is well known in fraud prevention circles. From "The Online FraudCast" to the...
Manual-Review

CNP Manual Review: Solving the Paradox

Manual review is the paradox in card-not-present (CNP) fraud prevention today. Many in the market...
Pink-collar2

Investigating Pink Collar Crime with Kelly Paxton

For almost three decades, Kelly Paxton has made it her life's work to fight fraud....
Female-Fraudsters

Female Fraudsters: Looking at Past, Present & Future

The number of female fraudsters has risen in recent years along with the boom in...
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Machine Identity Replacing PII in Securing Transactions

Several new and intriguing ways of authenticating identity from IoT and mobile devices were on...
KYC-vs.-Verification-1

How KYC Differs from Customer Verification

The next time you visit your local bar, consider this: How do you differentiate between...
3ds2.0

Using 3-D Secure 2.0 to Help Comply with PDS2

Digital commerce is growing, having increased 24% year-over year in 2017, based on based on...
AVS

Addressing the 3 Shortcomings of AVS

Address verification services (AVS) have fallen behind modern fraudsters’ tactics. Once a familiar frontline tool...