Article How Advanced Technology is Driving Authorized Push Payment Fraud The United States is poised to witness losses increase to $3 billion by 2027, up from $1.94 billion in 2022, facing a formidable opponent in the financial sector: authorized push payment (APP) fraud.
Article The Rise of Online Payment Method Fraud Exactly how prevalent is payment method fraud and who is most affected?
Article Payment Fraud: How to Detect and Prevent It in Your Business What has to be in place for payment fraud prevention to be successful?
Article Payment Gateway Fraud: Detection & Solutions Payment gateways and acquirers now offer fraud detection.
Article Guide to Fraud Scoring: What Is It and How Does It Work? Most fraud prevention and detection tools deliver results via fraud scores.
Article What Is FedNow & How Can Businesses Prepare for It? Launched in July 2023, FedNow is a real-time, instant payment system from the Federal Reserve.
Article Reverse Phone Lookup: Find Out What a Phone Number Can Reveal About Users A reverse phone lookup can provide you with data-enriched profiles.
Article Reverse Email Lookup: How It Works & How to Perform It SEON reveals how reverse email lookup can help you tell fraudsters apart from legitimate contacts.
Article Virtual Credit Card Fraud: Its Risks & How to Prevent it Take a deep dive into the risks of virtual credit card fraud and learn how you can prevent it.
Article Visa Compelling Evidence 3.0 – What’s Changing and How Does It Affect Your Business? Visa Compelling Evidence 3.0 rules could impact your business workflows.
Article How to Detect Payment Fraud in Buy Now, Pay Later Discover what BNPL fraud is, how your business can detect it and what you can do about it.
Article How to Reduce the Cost of AML Compliance You can reduce your AML costs by optimizing your strategy.
Article How Payment Gateways Can Detect Identity Theft Why is ID theft a problem for payment gateways and how do you stop it?
Article TRA Exemptions in PSD2 to Reduce Friction and Boost Your ROI What is required for a TRA exemption?
Article Payment Liability Shifts: Understanding and Preparing for Them We take a look at why payment liability shifts.
Article PSD3: Everything We Know About the Payment Services Directive Update Read about PSD3, which is set to replace PSD2 open banking and SCA standards in Europe.
Article Risk-Based Authentication: What Is It and How Can It Help Your Business? Risk-Based Authentication (RBA) is a anti-fraud method aimed at improving both user security and experience.
Article What Is Identity Verification – Are You Doing It Right? Is your company doing identity verification and validation right?
Article Assessing Fraud in High-Risk Payment Methods As a business, navigating the balancing act of accepting as many payment options as possible while mitigating transaction fraud risk is an eternal pursuit.
Article Best Forensic Email Analysis Software & Tools in 2023 Emails and email addresses can reveal a surprising amount information about your users.
Article Meeting PSD2 SCA Requirements with SEON The EU’s SCA requirements can be worrying for businesses.
Article PSD2 Compliance: What Is It & How It Impacts Your Business Everything you need to know about PSD2 compliance is right here.