Page 2 - White Papers in Fraud Management & Cybercrime

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Fighting CNP Fraud in Online Electronics Sales

With consumers increasingly turning online to buy electronics, retailers stand to make significant gains in terms of eCommerce revenue. Unfortunately, growing online sales also raise the stakes on eCommerce fraud prevention. This report sheds light on consumer electronics online fraud patterns in, offering retailers...

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The Five Legitimate Shoppers You're Declining

This guide was created to help merchants see through fraudsters' tricks & protect their business from chargebacks, without compromising the shopping experience. Download this Guide to: Boost revenue by learning why many valid orders are mistaken for fraud Protect brand reputation and improve customer...

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Avoiding False Declines

Most online retailers spend vast resources protecting their business against chargebacks. But in reality, they're losing a lot more money to false declines than to actual CNP fraud. Download this guide to: Understand the scope of false declines: Why eCommerce businesses should care about false declines, the silent...

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What Customers Want in 2019

To stay current, eCommerce retailers have to keep track of evolving shopping trends. And to stay profitable in a rapidly changing marketplace, merchants have to approve more orders, operate more efficiently, and fend off the costly threats of fraud, account takeovers, chargebacks, and false declines.

Application Fraud: Fighting an Uphill Battle

Application fraud continues to be a significant problem for FIs across the U.S. As identity crimes continue to grow, it is increasingly difficult for FIs to determine who they are dealing with in all delivery channels. Download this whitepaper to learn the effects of online application fraud in the banking industry...

Combating Account Takeover in the Age of Faster, Frictionless Payments

The mobile and online channels are the future; being able to authenticate returning customers and determine who new applicants really are will be essential to successfully expanding product offerings in high-risk digital channels. Download this whitepaper which explores: How payment innovation is impacting fraud...

PSD2: An opportunity for Banks to Lead

One of the main goals of PSD2 is to provide consumers with better service, both in terms of user experience and security. PSD2 was developed with consumers in mind. It is intended to enhance transparency and improve the customer experience while lowering costs through competition.

Building Future-Proof Banks

The fast-evolving, sophisticated, and increasingly global threat of financial crime is one of banking's biggest challenges. To be truly future-proof, institutions must move faster than the criminals who seek to attack them - which makes one thing clear: The most successful and profitable banks of tomorrow will be...

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Stopping Mobile Fraud in its Tracks

Adapting fraud systems from desktop to mobile is no simple task. Retailers may misinterpret legitimate shopping behavior as 'risky' due to the nature of cellular connections (e.g. a mobile carrier may shift your browsing to another location). To deal with the increase in mobile usage, organizations must also make...

Gain market advantage by elegantly solving for SCA requirements under PSD2

The EU Payment Services Directive (PSD2), presents any business that processes online payments or provides account related services in the European Economic Area (EEA) with the challenge of balancing the Strong Customer Authentication (SCA) requirements with a seamless buyer's journey. To gain competitive...

Controlling Website Vulnerabilities to Protect Against Data Leakage and Magecart

2018 saw a further increase in the frequency and complexity of cyberattacks being levelled at organizations and in several cases, resulted in high-profile customer data breaches. Global companies such as Facebook, Uber and Quora all fell victim to cyberattacks that left them facing huge financial costs and...