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Riskified, a startup focused on preventing eCommerce fraud, is considering an initial public offering (IPO) that could come this year, Bloomberg reported Thursday (May 6), citing sources. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...
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Fraudsters have found a new twist on an old favorite — business email compromise scams. In the inaugural Preventing Financial Crimes Playbook, Jeff Taylor, senior vice president of Commercial Fraud Forensics at Regions Bank, explains how the bank is using automated technologies to stop BEC...
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Shocking but true are the facts that 95 percent of fraudulent synthetic identities are missed by legacy security measures when remotely onboarding new accounts, and the price tag for charge-offs resulting from successful synth ID attacks hovers around $15,000 per incident. Get the Full Story...
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Reputation is everything for jewelry merchants, but their credibility can lose its luster if artificial intelligence (AI)-equipped fraudsters aren’t preemptively stopped. In this month’s Digital Fraud Tracker, Jim Dunlap, chief information officer of jewelry and home goods retailer Kendra Scott, explains how the jewelry merchant...