Payments Fraud Archives | Page 3 of 5

Machine Identity Replacing PII in Securing Transactions

Several new and intriguing ways of authenticating identity were on display at the CyberTech TLV conference in Israel at the

Ronen Shnidman / February 19, 2019

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‘Online Fraudcast’ Podcast Explores Fraud Topics

Fraud prevention consultant Karisse Hendrick joined with about-fraud.com contributor and ex-con Brett Johnson to launch this summer “The Online Fraudcast”

Ronen Shnidman / August 27, 2018

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5 Things You Should Know About Being a Fraud Analyst

The demand for fraud prevention employees is booming with the rapid growth of international e-commerce. If you’re interested in exploring

Matana Soreff / August 6, 2018

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Whitepages Launches Advanced Manual Review Tool

Whitepages Pro launched its new manual review tool Whitepages Pro Insight this Tuesday to help business prevent and identify fraud

Ronen Shnidman / July 26, 2018

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Smyte Leaves Customers in the Lurch

Smyte and Twitter left dozens of the former’s clients out in the cold at the end of last month, shutting

Ronen Shnidman / July 9, 2018

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PayPal and Twitter Buy Anti-Fraud Startups in June

Mergers and acquisition activity took off in the fraud space in June with PayPal’s $120 million acquisition of Simility and

Ronen Shnidman / July 4, 2018

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Signifyd Raises $100M in May

Signifyd closed a $100 million Series D investment round at the end of May, with the investment vehicle of the

Ronen Shnidman / June 11, 2018

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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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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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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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Machine Identity Replacing PII in Securing Transactions

‘Online Fraudcast’ Podcast Explores Fraud Topics

5 Things You Should Know About Being a Fraud Analyst

Whitepages Launches Advanced Manual Review Tool

Smyte Leaves Customers in the Lurch

PayPal and Twitter Buy Anti-Fraud Startups in June

Signifyd Raises $100M in May

First Fraud Data Exchange for Auto Industry Launches

Knocking Out ATO in Fantasy Sports

Nearly $100M in New Fraud Funding End of March

How to Speak Dark Web: Illicit.

Revolut Accidentally Shares Customer Data with.

Multi-Merchant CE 3.0: The End of.

Compliance Debt And The Most Expensive.

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