Simility

Employing A Multilayered Approach For Robust Fraud Protection
Employing A Multilayered Approach For Robust Fraud Protection
January 20, 2020  |  Fraud Prevention

Fraud protection techniques have advanced rapidly over the past decade to keep pace with fraudsters preying on emerging weak points. Bad actors have taken full...

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Protecting Against Sharing Platform ‘Low-Hanging Fruit’ Scams
Protecting Against Sharing Platform ‘Low-Hanging Fruit’ Scams
January 17, 2020  |  Fraud Prevention

Not all of the nearly 15 million U.S. RV campers who rely on online vehicle marketplaces get what they pay for. Scammers can pose as...

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How AI Helps Marketplaces Fight Off-Platform Fraud
How AI Helps Marketplaces Fight Off-Platform Fraud
January 16, 2020  |  Fraud Prevention

Fraudsters are starting off the new decade armed with the stolen data and credentials of millions of global consumers, and they are already putting that...

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Fraud Decisioning Pulls Ahead In A Tight Race
Fraud Decisioning Pulls Ahead In A Tight Race
December 26, 2019  |  Fraud Prevention

The cat-and-mouse game between law enforcement and code-abusing felons is entering a new year, and a new phase. The world’s biggest social media platforms are...

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Deep Dive: The Importance Of Taking Fraud Decisioning Strategies Omnichannel
Deep Dive: The Importance Of Taking Fraud Decisioning Strategies Omnichannel
December 26, 2019  |  Fraud Prevention

Online firms and their banking partners have both the means and motives to stop fraudsters from accessing personal information, but today’s connected economy encompasses markets...

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How TripAdvisor Put The Kibosh On 1M Fake Reviews With Machine Learning
How TripAdvisor Put The Kibosh On 1M Fake Reviews With Machine Learning
December 23, 2019  |  Fraud Prevention

Reviews are a critical part of the online travel economy, with online shoppers poring over feedback to decide which companies to patronize. But false reviews...

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How TripAdvisor Sends Review Fraudsters Packing
How TripAdvisor Sends Review Fraudsters Packing
December 20, 2019  |  Fraud Prevention

Fraudsters are as busy during the holidays as consumers and merchants. There are plenty of opportunities for cybercriminals to wreak havoc, especially as online and...

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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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