Payments Fraud Archives - Page 3 of 3

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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You Study Fraudsters But Fraudsters Study You

I recently came across an interesting post on one of the many underground criminal websites I monitor daily. It is

Brett Johnson / March 8, 2018

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Signifyd, ACI Worldwide launch partner solutions for Magento, airlines

Fraud prevention vendor Signifyd announced this week a strategic partnership with Corra, a digital agency serving primarily fashion, beauty and

Ronen Shnidman / March 1, 2018

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OTA Slammed by $9B in Fraud Costs in 2017

Travel intermediaries lose an estimated $21 billion a year in fraud-related losses, according to a recent report commissioned by eNett,

Ronen Shnidman / February 26, 2018

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SEON Raises $600K in New Funding

Hungary-based fraud prevention startup SEON announced on Thursday that it had closed a €500,000 ($624,000) funding round with investment from

Ronen Shnidman / February 17, 2018

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Fraud Trends This Chinese New Year

Today marks the start of the Chinese Year of the Dog and the beginning of Lunar Spring Festival that ends

Ronen Shnidman / February 16, 2018

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SEON: Moving from Bitcoin to Advanced Fraud Solution

By Ronen Shnidman SEON is a Europe-based fraud prevention startup headquartered in Budapest that is focused on serving merchants of

Ronen Shnidman / July 9, 2017

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Money 20/20 Europe: Fraud Insights Report

By 2021, there will be 378 million online shoppers in Europe and the global e-commerce market is expected to grow

Ronen Shnidman / July 5, 2017

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Money 20/20 Europe: Riskified raises $33M, Amazon Pay making moves

Fraud solution vendor Riskified announced that it closed a $33 million round of funding coming on the second day of

Ronen Shnidman / June 27, 2017

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

You Study Fraudsters But Fraudsters Study You

Signifyd, ACI Worldwide launch partner solutions for Magento, airlines

OTA Slammed by $9B in Fraud Costs in 2017

SEON Raises $600K in New Funding

Fraud Trends This Chinese New Year

SEON: Moving from Bitcoin to Advanced Fraud Solution

Money 20/20 Europe: Fraud Insights Report

Money 20/20 Europe: Riskified raises $33M, Amazon Pay making moves

The 5 Step AML Intelligence Cycle

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‘The Fraud Supply Chain’: How Healthcare.

The Arbitration Illusion

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