Fraud News Archives | Page 5 of 6

First Fraud Data Exchange for Auto Industry Launches

PointPredictive formally launched today, May 30, a fraud data exchange for auto lenders at the Auto Lending Fraud Consortium Roundtable

Ronen Shnidman / May 30, 2018

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#Identity Fraud

iovation Is Latest Fraud Acquisition By Data Provider

Major international credit bureau and identity data provider TransUnion announced on May 18 that it would acquire fraud solution vendor

Ronen Shnidman / May 28, 2018

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#Payments Fraud

Knocking Out ATO in Fantasy Sports

Rick Skawinski, Jr. is a data analyst specializing in fraud tools at FanDuel.com, a one-day fantasy sports game website with

Ronen Shnidman / May 15, 2018

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#Identity Fraud

SecuredTouch raises $8M in April

Behavioral biometrics startup SecuredTouch raised $8 million in April, in what was otherwise a dry month for fraud prevention startups. This

Ronen Shnidman / May 9, 2018

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#Payments Fraud

Nearly $100M in New Fraud Funding End of March

The second half of March was an eventful month for startup funding in the fraud prevention space. Sift Science raised

Ronen Shnidman / April 4, 2018

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#Fraud Investigations

Synthetic Fraud: Chasing Ghosts in the Credit System

Synthetic fraud is the fastest growing form of identity theft in the U.S., comprising 80% of all new account fraud

Brett Johnson / April 3, 2018

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#Payments Fraud

Merchant Fraud Losses Rise 7% in 2017

Merchants’ total fraud losses rose 7% year on year in 2017 to 4.09% of total orders received, according to the

Ronen Shnidman / March 22, 2018

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#Payments Fraud

Zensed: A Fraud Solution Shaped Like Jell-O

Zensed is an anti-fraud company based in Europe with representation in Sweden, U.K. & the U.S. Its founders operate high

Ronen Shnidman / March 19, 2018

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#Money Laundering #Payments Fraud

American Express Invests in 2 Israeli Anti-Fraud Startups

American Express Ventures announced strategic investments in two U.S.-Israeli anti-fraud startups this week. BioCatch, a behavioral biometrics startup, closed a

Ronen Shnidman / March 15, 2018

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#Payments Fraud

3 Machine Learning Solutions Launch for Finance, Auto Loans & Groceries

Three separate machine learning fraud solutions targeting credit card issuers, auto loans and online groceries were released last week by Fiserv,

Ronen Shnidman / March 12, 2018

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First Fraud Data Exchange for Auto Industry Launches

iovation Is Latest Fraud Acquisition By Data Provider

Knocking Out ATO in Fantasy Sports

SecuredTouch raises $8M in April

Nearly $100M in New Fraud Funding End of March

Synthetic Fraud: Chasing Ghosts in the Credit System

Merchant Fraud Losses Rise 7% in 2017

Zensed: A Fraud Solution Shaped Like Jell-O

American Express Invests in 2 Israeli Anti-Fraud Startups

3 Machine Learning Solutions Launch for Finance, Auto Loans & Groceries

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