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Showing all resources with `risk-ops` tag

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Showing all Articles with `risk-ops` tag

GDPR Compliance in Fraud Detection - What You Need to Know

GDPR Compliance in Fraud Detection - What You Need to Know

If your company uses Google Analytics, you have probably received a string of emails nudging you to update settings for the upcoming GDPR changes.

The Pros and Cons of In-House Vs Outsourcing Fraud Solutions

The Pros and Cons of In-House Vs Outsourcing Fraud Solutions

Online fraud is inevitable.

Machine Learning or Manual Reviews in Fraud Detection?

Machine Learning or Manual Reviews in Fraud Detection?

Machine Learning fraud detection is a popular buzzword: should it always replace manual fraud review?

Micro Fees Vs Chargeback Guarantee - How Should You Pay For Fraud Prevention?

One question fraud managers get consistently asked: are we certain our fraud detection tool is the right one?

Meeting PSD2 SCA requirements with SEON

Meeting PSD2 SCA requirements with SEON

The EU’s new SCA requirements (strong customer authentication) can be worrying for businesses.

Will Manual Reviews in Fraud Investigation Ever Become Obsolete?

There has seldom been a fraud prevention and Risk Ops conference in the past few years that didn’t address the topic of machine learning.

The Full Cost of Online Fraud

Calculating the cost of fraud isn’t pleasant or easy.

Multi Layered Fraud Prevention - What is It and How to Do it Right?

Fighting online fraud and Risk Ops is a game of cat and mouse.

5 Basic Steps to Protect Customers and Avoid Chargebacks

5 Basic Steps to Protect Customers and Avoid Chargebacks

A look at the steps you can take to improve fraud management in your business right now, with minimum effort.

Too Many Fraud Detection False Positives? Here's How to Lower Your Customer Insult Rate

We all know automated fraud detection may create false positives.

The Art of Risk Operations (RiskOps)

The Art of Risk Operations (RiskOps)

RiskOps, or Risk Operations, is just as important a field as it is misunderstood.

KPIs Vs KRIs (Key Risk Indicators) in Fraud Prevention

KPIs Vs KRIs (Key Risk Indicators) in Fraud Prevention

Key Risk Indicators are powerful metrics, but they are harder to understand than KPIs.

The Open Banking Risk Nobody Talks About: Open Fraud

The Open Banking Risk Nobody Talks About: Open Fraud

Fintechs and neobanks benefit greatly from the API ecosystem.

The Online Business Fraud Risk Assessment Checklist

The Online Business Fraud Risk Assessment Checklist

Fraud is pretty much a given these days.

The Best Tools for Open Source Intelligence (OSINT)

The Best Tools for Open Source Intelligence (OSINT)

In the context of fraud detection and RiskOps, Open Source Intelligence tools (OSINT) are great for manual investigation.

Ecommerce Fraud Detection & Prevention: The Key Attacks on Online Stores

Ecommerce Fraud Detection & Prevention: The Key Attacks on Online Stores

Ecommerce is fast-paced, competitive, and at times challenging.

Account Takeover Scenarios And How to Prevent Them

Account Takeover Scenarios And How to Prevent Them

Do your user accounts keep getting hacked by fraudsters?