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Transaction Monitoring Software: How It Works and Tips on Deploying It

Transaction monitoring has been made easier with AI – but how do you make the most of it?

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Top 8 Shopify Fraud Apps for Fraud Detection and Prevention

Fraudsters are always looking to exploit weak defences.

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Global Cybercrime Report: Which Countries Are Most At Risk?

To find out the true dangers of cybercrime, we’ve taken a look at how much of a threat cybercrime is globally.

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The Top 8 Identity Verification Software Solutions [2021]

Identity verification is a top priority of an increasing number of online companies.

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Guide to Bot Mitigation 2021: What Is It & How Does It Work?

Fighting malicious bot traffic has become a daily chore for many companies.

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Bot Detection & Mitigation Software Solutions

Bot detection software can reduce fraud rates, chargebacks, and cybersecurity risks.

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7 Ways to Detect Fraud on Black Friday & Cyber Monday

As the summer ends merchants worldwide start preparing for the biggest event of online commerce - Black Friday and Cyber Monday.

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6 Best-Rated Banking Fraud Detection Software in 2021

Find and compare the best-rated banking fraud detection software available in the market.

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How to Use BIN Lookup For Fraud Detection

A BIN lookup can reduce fraud rates.

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14 Best Anti Money Laundering (AML) Software & Tools 2021

Looking for AML software for anti money laundering checks?

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Buy Now Pay Later Fraud: Risks & Prevention

One of the hottest areas within Fintech is the Buy Now Pay Later (BNPL) sector but it comes with its risks.

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11 Types of Telecommunications Fraud: How to Detect & Prevent it

Telecommunications fraud is sophisticated, rampant and targets both businesses and customers.