Blog

Chargeback Liability Shift with 3DS

November 6, 2023

In 3DS 2.0 and later versions, the issuer will become liable for any fraudulent transactions authorized under the protocol.

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How to conduct fraud risk management?

October 20, 2023

4 Fundamental Fraud Risk Management Principles: A Blueprint For Payment Fraud Prevention Success.

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The Demise of Traditional Passwords: Embracing a Secure Future with FIDO Authentication

October 15, 2023

In today's digital landscape, traditional password-based authentication ...

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COMMON PAYMENT FRAUD ATTACKS

October 8, 2023

Phishing is a social engineering attack that used to steal personal data, such as login credentials and credit card numbers, by tricking users into sharing their private information...

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Banks are levering AI/ML to fight fraud. How is it done?

September 20, 2023

While not known to many, the first artificial intelligence (AI) program was successfully used for the first time way...

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EMV 3-D Secure 2.3: User-centric Enhancements to Fight Fraud

September 15, 2023

The post-pandemic rise of online shopping and e-commerce platforms has led to a major increase in transaction fraud. According to reports by Statista,

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Fraud Rings: How to Spot and Prevent Them Online

September 12, 2023

In today's digital era, fraud rings have become an increasingly prevalent threat online. While it's hard to imagine,

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Strong Customer Authentication

September 10, 2023

Strong Customer Authentication (SCA) is a regulatory requirement to reduce fraud and further secure online, contactless payments.

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Spot High-Risk E-Commerce Customers in Seconds!

August 25, 2023

Spotting High-Risk E-Commerce Customers in Seconds: Leveraging Technology for Fraud Prevention

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How Machine Learning Works in Fraud Prevention

August 15, 2023

In the rapidly advancing digital landscape, online environments pose significant threats, particularly in terms of fraud.

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The KYC Dilemma: Should companies do KYC in-house or outsourced?

July 20, 2023

Know Your Customer (KYC) processes are a crucial aspect of doing business in today's world.

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Online fraud is spiking for credit cards. How to detect them?

June 15, 2023

Credit card fraud is a growing problem that affects individuals and businesses worldwide.

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