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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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How do fraudsters open bank accounts?

May 17, 2023

Bank account fraud is a growing problem that affects both financial institutions and their customers - the account holders.

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Omni-channel attacked by Fraud! What to do?

Apr 10, 2023

In the day and age of the internet, customers often opt for more convenient approaches to shopping. This has led to constant growth...

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Urgent! Fraud Is Increasing in
E-Commerce, What Are The Solutions?

March 20, 2023

Fraud is increasingly becoming a bigger concern for online platforms. As an online store's sales increase...

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HiTRUSTpay Now Available in Hong Kong!!!

February 21, 2023

HiTRUST is the first official designated partner of Shopify in Taiwan, now also available in Hong Kong. Contact us today for more information...

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