Payments Fraud Archives | Page 4 of 5

#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

Comment (0)

#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

Comment (0)

#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

Comment (0)

#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

Comment (0)

#Payments Fraud

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

Comment (1)

#Payments Fraud

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

Comment (0)

#Payments Fraud

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

Comment (0)

#Payments Fraud

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

Comment (0)

#Payments Fraud

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

Comment (0)

#Payments Fraud

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

Comment (0)

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

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

Revolut Accidentally Shares Customer Data with.

Multi-Merchant CE 3.0: The End of.

Compliance Debt And The Most Expensive.

ChargebackX 2026 to Run November 9-10.

Sign up for the Fraudbeat newsletter

Recent Posts

Revolut Accidentally Shares Customer

Multi-Merchant CE 3.0: The

Compliance Debt And The