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- 2022 Solution Providers Infographic Download
- 2023 Solution Providers Infographic
- About Fraud Webinar Series
- About Fraud Webinar Series – Open Banking Fraud
- About Us
- About-Fraud Webinar Series – Point Predictive
- Acceptable use policy
- ATO Masterclass with Brett Johnson, Former US Most Wanted Cybercriminal turned Good Guy
- Authorised Push Payment
- Authorised Push Payment Scams – How Do We Push Back?
- Balancing Revenue and Risk as BNPL Demand Booms
- Balancing Revenue and Risk as BNPL Demand Booms
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- Copy of Callsign Webinar
- Defending your fraud strategy in a downturn: Prove the ROI of your team and tools
- Device Takeover (DTO) fraud: Customer devices as the frontline in 2023
- Disclaimer
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- Events
- Events
- False Positives Kill Revenue: Practical Advice to Fight Back
- Fraud Definitions
- Fraud farms – Identifying where fraudsters are
- Fraud Fighters Speak: The opinions and motivations of those on the front line
- Fraud in 2022: Outsmarting Fraudsters in the Age of Intelligent Bots
- Fraud Investigators: The Secret Component to Help Your Machine Learning Models Detect Synthetics
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- Imprint
- Intelligent MFA: Identity Backed Risk Engine
- Is policy abuse a monster of our making and can it be tamed?
- Is your contact center safe? The unintended consequences of stronger card protection
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- Location Spoofing: detecting fraudsters that try to disguise their whereabouts
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- Multi Accounting: The First Step in Promotion Abuse
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- Policy and Privacy
- Privacy Policy
- Protect Your Business From Identity Farming
- Providers
- PSR Reimbursement Legislation Around APP Scams has UK Banks on High Alert
- Refund Policy
- Resources
- Robbery of the United States Postal Service and the Fraud it Fuels
- Scams are Challenging the Gig Economy: Learn How to Fight Back
- Shining a Light Into the Dark Web: How Stolen Data is Used to Commit Fraud
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- Supercharge Machine Learning with Smarter Scoring
- Template – Webinar
- Terms and Conditions
- Testimonials
- The Anti Fraud Playbook
- The Future of BNPL and Risks for Merchants
- The growth of Scams, Impersonation and targeted customer engineering and the impact on the industry
- The growth of Scams, Impersonation and targeted customer engineering and the impact on the industry
- Two-factor authentication is broken. Biometrics is the answer
- Unpacking Instant Payments: The good, the bad, and the changes needed to fight fraud
- Using graph-based features to get a quantum leap in fraud detection
- Webinars
- Why do we still talk about ATO?
- Why do we still talk about ATO?
- WHY FRAUD IN THE DIGITAL GOODS SPACE NEEDS TO BE TREATED DIFFERENTLY
- Work from Home = Risk from Home
Posts by category
- Category: AF Education
- Raise Your Hand 🙋 If You Did This For Your First Fraud Job
- Email: The Weapon Against Identity Fraud
- Traditional Check Fraud Gets a Digital Makeover
- Dawn Of The ShapeShifter – 10 Fraud Predictions for 2023
- Challenging Times: Career Reflections for Fraud Fighters
- Top Five Crypto Scams and How to Avoid Them
- 5 Questions to Ask to Avoid Gift Card Scams
- The Psychology of Scams: Real-Life Story
- Fakers Gonna Fake: How to Detect and Prevent Synthetic Identity Fraud
- 5 Warnings of a Job Scam
- Investment, Acquisitions & IPOs – Q3 2022
- Top 10 Fraud Fighting Podcasts
- The Nicest Guy in Fraud Prevention
- Investment, Acquisitions & IPOs – Q2 2022
- 10 Books About the Biggest Business Scams of Our Time
- Fraud Prevention in the Customer Experience Era
- From Breach to Fraud: The Compromised Payment Card Lifecycle
- Digital Footprinting: An Effective Way to Stay a Step Ahead of Fraudsters
- Global Anti-Scam Alliance: Mission
- Gen Z’s Digital Native Status Offers Zero Shelter from Fraud
- The Rise of Scam Culture: Should our Industry be doing More?
- 5 Fraudsters Turned Good
- Investment, Acquisitions & IPOs – Q1 2022
- Top 5 YouTube Scam Fighting Channels
- Top 10 Scam Series on Netflix
- BNPL Fraud: Big Trouble Ahead?
- Transaction Clarity and Its Influence on Friendly Fraud
- BNPL Games
- The Cat’s Outta The Bag – 10 Fraud Predictions for 2022
- Investment, Acquisitions & IPOs – Q4 2021
- Crystal Blockchain Report:
- X-raying Cybercriminals:
- Scammers Are Winning
- Putting Breach Data to Work in Fraud Prevention
- How Covid-19 Can Drive Safe Digital Insurance Transformation
- Groundbreaking Survey Will Delve into What Front-line Fraud Fighters Are Feeling and Facing
- How a Car Wrap Scam Works
- Satirical Short-Hand Dictionary of Consumer Scams
- Insurance Fraud & Ad Fraud
- Top Eight Reasons People Live a Life of Fraud
- Study on the Continued Use of the Term “Fraudster”
- The Importance of Manual Review
- Regular Analytics v. Graph Analytics when Combatting Fraud
- Machine Learning in AML & Fraud Prevention
- How to Select Your Fraud Solution Provider
- Beyond KYC: Know Your Business & UBO
- E-Commerce Fraud: How to Layer Technology
- How to Identify and Stop Affiliate Fraud
- 22 going on 40
- Fraud Prevention: Investment on Fire
- Risk Management: Addressing the Leading Fraud Types
- Fraudulent Courses: How to Avoid Them
- Financial Crime Prevention in the Crypto Space
- Marketplace Fraud Types
- How to Save Revenue for E-commerce Businesses
- The UK Fraud Epidemic is Now a National Security Threat
- Turning a “blind eye” on cybersecurity – understanding the risks of identity theft
- The Fraud Landscape in 2021
- Into the Unknown – Top 10 Fraud Predictions for 2021
- Gig Economy Fraud: The Hidden Threat of the 2020 Holiday Season
- Preventing Fraud with Real-Time Data Sources
- Winning Strategies to Combat Gift Card Fraud
- The Field is Set: About-Fraud Zero’s in on Top Fraud Prevention Start-ups
- Fraud in Times of Social Disruption
- Fraud-Fighter 2.0: Looking for the Next Big Fraud Prevention Startup
- How to Secure Business from Account Takeover Fraud
- Not the Time to Decline
- Reduce Fraud Losses and Improve Customer Experience by Optimizing Your Fraud Rules
- Will Instability in English Language Darknet Markets Open the Door for Hydra?
- Fraud Solution Provider Infographic
- Scams and My British Gas “Account”
- Claims Fraud: Tales from the Casebook
- What Can We Learn from UK Finance’s Latest Fraud Report?
- When Good Customers Turn to Fraud
- 5 Considerations When Evaluating Fraud Solutions
- The Rise in Scams: Learn The M.O.’s & Tips to Stay Safe!
- 2020 Priorities: Pre-Authorization Risk Screening, CCPA & More!
- A Quick Guide to Prevent Senior Citizen Scams
- Fraud Screening for Retailers: Prepare for Volume Spikes
- Concrete Steps to Address Synthetic ID Fraud for Mortgages
- Intro to Synthetic ID's From a Former FBI Fraud Fighter
- Sim Swap Fraud’s Dangerous Evolution
- Important Questions to Ask During a Machine Learning Sales Pitch
- EKYC and Watchlist Screening – How FIs Use Them
- Fraud Orchestration Will Keep Banks on Key
- Ad Fraud: The Silent Revenue Killer
- Have We Found the Way to Gender Equality in Fraud?
- Female Fraudsters: Looking at Past, Present & Future
- How KYC Differs from Customer Verification
- Using 3-D Secure 2.0 to Help Comply with PDS2
- Addressing the 3 Shortcomings of AVS
- Building FACT to Help Airlines Fight Fraud
- Book Review: How to Become a World Class Investigator
- Putting the Brakes on Fraud When Selling Auto Parts Online
- SIM Swap Fraud: Don’t Be Its Next Victim
- Containing E-commerce Risk in Merchant Underwriting
- What Tools Help Manage Friendly Fraud?
- Online Fraud Prevention Requires End-to-End Application Integrity
- Aite Attracts Financial Fraud Fighters
- Auto Lending Fraud: The Lies People Tell on Applications
- 'Online Fraudcast' Podcast Explores Fraud Topics
- ATO Attacks: What They Are and How to Foil Them
- 9 Steps to Cyber Success in Insurance Fraud Investigations
- 5 Things You Should Know About Being a Fraud Analyst
- How Blockchain Could Disrupt Online Fraud Prevention
- How to Avoid ICO Fraud with Cryptocurrencies
- What’s in Your Cryptocurrency Wallet? Cybercriminals Want to Know!
- First Fraud Data Exchange for Auto Industry Launches
- What Does Machine Learning Mean for Fraud Prevention?
- 4 Things That Set Video Game Fraud Apart
- Knocking Out ATO in Fantasy Sports
- Fraudsters Hitting Online Poker with Ace Up Sleeves
- Insider View on Gambling Fraud
- What VCR Really Means for Merchants
- 3 Stakeholders to Secure the Payment Chain
- Common Travel Scams Exposed
- PSD2 to Incentivize Better Fraud Prevention
- Fraud Conference Calendar 2018
- What GDPR Means for Fraud Prevention
- Synthetic Fraud: Chasing Ghosts in the Credit System
- Build vs. Buy – Final Four
- How Trusting Your Customers Is Like Baking a Cake
- Merchant Fraud Losses Rise 7% in 2017
- 4 Tips for Handling Friendly Fraud
- 3 Machine Learning Solutions Launch for Finance, Auto Loans & Groceries
- You Study Fraudsters But Fraudsters Study You
- Clone Fraud Costs U.K. $280M Per Year
- Fraud Trends This Chinese New Year
- Stop Falling for Dating Scams this Valentine's Day
- Provider & Fraud Knowledge – Square One
- Category: Interviews
- Apruvd CTO & COO Corwin Cole on the Pulse of Online Fraud
- DataVisor CEO Yinglian Xie on the Democratization of Online Fraud Prevention
- Sift CEO & Co-Founder Jason Tan on the Current State of the Internet
- How to protect yourself from deceptive marketing practices
- Brett Johnson on the Cybercriminal Mindset
- Cifas NGO Expanding to Tackle Fraud Globally
- The Evolving Landscape of CNP Fraud
- Capturing Fraudsters One Voice and Click at a Time
- The People's Champ: Fraud Fighting with Karisse Hendrick
- Investigating Pink Collar Crime with Kelly Paxton
- How the Israel Police Fights Money Laundering
- FBI Working with Business to Fight Fraud
- Zensed: A Fraud Solution Shaped Like Jell-O
- Merchant Risk Council: Industry Events & Education
- Putting Email at The Core of Digital Identity
- Flying Thru Turbulence in Travel Fraud
- PrimeiroPay: Adapting to Brazilian e-commerce
- Kaspersky Fraud Prevention: Evolving to Meet Changing Threats
- SEON: Moving from Bitcoin to Advanced Fraud Solution
- A Look into the Diverse Fraud Landscape in Asia
- What Omnichannel Fraud Looks Like
- Bank Call Center Fraud: A Nasty Trend and How to Stop It!
- Confronting Card Fraud in the Global Travel Industry
- Using Digital Footprints to Prevent Online Fraud
- Category: News
- Brazilian Pix Payment Network: A Case Study in “Faster Payments, Faster Fraud”
- Fraud’s Dark Matter: The Universe of Scams Most of Us Never Know About
- Rising Magecart Attacks Place Victims in Jeopardy
- Data is the New Oil – Data Needs to Go Greener
- Investment, Acquisitions & IPO’s – Q3 2021
- Combining rule-based and Machine Learning approaches in risk management is not old-fashioned
- Perseuss study shares insights from fraud experts
- CNP Manual Review: Solving the Paradox
- Machine Identity Replacing PII in Securing Transactions
- ThetaRay Raises $30M in Quiet July for Fraud Prevention
- Whitepages Launches Advanced Manual Review Tool
- New Search Tool for Fraud Solutions Launches
- Smyte Leaves Customers in the Lurch
- PayPal and Twitter Buy Anti-Fraud Startups in June
- FraudCon 2.0 Draws Over 500 Fraud Fighters to Israel
- Signifyd Raises $100M in May
- Iovation Is Latest Fraud Acquisition By Data Provider
- SecuredTouch raises $8M in April
- Nearly $100M in New Fraud Funding End of March
- American Express Invests in 2 Israeli Anti-Fraud Startups
- Signifyd, ACI Worldwide launch partner solutions for Magento, airlines
- OTA Slammed by $9B in Fraud Costs in 2017
- SEON Raises $600K in New Funding
- How To Transform Authentication & Trust
- About-Fraud.com Launches with Refined Strategy, Unique Value
- Biometric Authentication: the How and Why
- Money 20/20 Europe: Fraud Insights Report
- Money 20/20 Europe: Riskified raises $33M, Amazon Pay making moves
- About-Fraud.com to Report from Money20/20 Europe
- Digital merchants are under fraud attack
- Almundo.com rolls out Nethone fraud solution
- New PIPL Pro Bucks Trend on Manual Review
- Category: Uncategorized
- Category: Webinar Connections
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Providers
- AuthenticID
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- Alphacomm B.V.
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- Experian
- ACI Worldwide
- Veriff
- Sekura Mobile Intelligence
- BehavioSec
- Resistant AI
- Socure
- Castle
- Deduce
- Incognia
- Neuro ID
- Unit21
- Callsign
- Outseer
- Phronesis Technologies
- ThreatMark
- iSOFT
- Crystal Blockchain
- iDenfy
- Arkose Labs
- nSure.ai
- Trulioo
- Smartnumbers
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- SAS Institute
- Identiq
- Fraudio
- TypingDNA
- FRISS
- Bottomline Technologies
- LexisNexis Risk Solutions
- Prove
- INFORM GmbH
- ARIKI Intelligence Group
- Apruvd
- IDology
- NOTO
- SentiLink
- Gemini Advisory
- Quavo
- TigerGraph
- Thomson Reuters Risk and Fraud Solutions
- NICE Actimize
- FraudFix
- rZero
- Vesta
- Validation
- Zumigo
- XTN Cognitive Security
- Whois XML API
- Web Shield
- Transmit Security
- TOLLRING
- The ai Corporation
- Telesign
- Signifyd
- Sift
- SEON
- Semafone
- SecuredTouch
- Scanovate
- Riskified
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- Ravelin
- Point Predictive
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- NoFraud
- Nethone
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- FORTER
- FICO
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- Featurespace
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- EverC
- Email Hippo
- EKATA
- Digital Element
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- Chargebacks911
- ChargebackOps
- Chargeback Gurus
- Chargeback
- SHIELD
- Cardinal Commerce
- BioCatch
- ArkOwl
- Acuitytec
- Accertify
- 4stop
Content
- Hidden Identity
- Online Dating Scams
- Top 10 Fraud Predictions - 2021
- 5 Regulatory Predictions for 2021
- What Do Your Devices Know About You?
- Fraud Fighter 2.0 - Bleckwen
- Fraud Fighter 2.0 - Fraudio
- Fraud Fighter 2.0 - rZero
- Fraud Fighter 2.0 - Cyber Team Six
- Fraud Fighter 2.0 - FortifID
- Fraud Fighter 2.0 - Trust Swiftly
- Fraud Fighter 2.0 - Breach Clarity
- Defining Synthetic Fraud
- Fraud Fighter 2.0 - SentiLink
- Fraud Fighter 2.0 - nSure.ai
- Fraud Fighter 2.0 - Identiq
- Call Center Scams
- The 2020 Global Study on Occupational Fraud and Abuse
- Romance Scams
- Top 5 Fraud Schemes - Driven by Covid-19
- The Anti-Fraud Playbook
- Fraudsters Continue to Target Consumers
- Federal Reserve - Fraud Classifier Model
- The Rise of Financial Crime During a Pandemic
- SIM Swap Fraud
- Covid-19 Cyber Threats
- True Cost of Fraud 2020