Fraud Prevention

Deep Dive: How Data Provides Businesses With Competitive Analytics
Deep Dive: How Data Provides Businesses With Competitive Analytics
November 11, 2019  |  Fraud Prevention

Businesses from a wide variety of industries must handle troves of data as they continue to crack down on fraud. Making sense of such large...

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Keeping On-Demand Professional Services Fraud-Free
Keeping On-Demand Professional Services Fraud-Free
November 08, 2019  |  Fraud Prevention

Catching fraudsters can feel like a game of whack-a-mole for marketplaces that must carefully vet both buyers and sellers. The key, says Oisin Hanrahan, CEO...

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How Handy Uses Data To Find Fraudsters Before They Strike
How Handy Uses Data To Find Fraudsters Before They Strike
November 07, 2019  |  Fraud Prevention

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Experian To Leverage DataVisor’s AI Tech To Better Fight Fraud
Experian To Leverage DataVisor’s AI Tech To Better Fight Fraud
November 05, 2019  |  Fraud Prevention

Fraud detection company DataVisor has teamed up with Experian to integrate the company’s “unsupervised machine learning powered transactional risk assessment capabilities” into the Experian CrossCore...

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Why Friendly Fraud Is Anything But Friendly
Why Friendly Fraud Is Anything But Friendly
November 05, 2019  |  Fraud Prevention

While there is little good to be said about criminal fraudsters who plague merchants by stealing credentials to snag goods with absolutely no intention of...

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GIACT On Payments’ $29M Wire Fraud Wake-Up Call
GIACT On Payments’ $29M Wire Fraud Wake-Up Call
November 04, 2019  |  Security & Fraud

Last week, the U.S. subsidiary of Japan’s largest financial media organization, Nikkei, made headlines for the reason that no firm ever wants: The company was...

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Building A More Trustworthy eCommerce Marketplace
Building A More Trustworthy eCommerce Marketplace
October 31, 2019  |  Fraud Prevention

The thrill of the hunt — and chance to snag a good deal — is what drives millennials to local marketplaces. In this month’s Digital...

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OfferUp’s General Counsel On Keeping Marketplace Shoppers Safe From Scammers
OfferUp’s General Counsel On Keeping Marketplace Shoppers Safe From Scammers
October 30, 2019  |  Fraud Prevention

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GIACT Fraud Platform Now Automates PII Monitoring
GIACT Fraud Platform Now Automates PII Monitoring
October 28, 2019  |  Security & Fraud

Identity verification solutions provider GIACT Systems has announced the launch of an automated identity monitoring service called gIDENTIFY Persistent Monitoring, the company announced in a...

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