Articles

Articles

The Open Banking Risk Nobody Talks About: Open Fraud

Fintechs and neobanks benefit greatly from the API ecosystem.

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KPIs Vs KRIs (Key Risk Indicators) in Fraud Prevention

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

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The Art of Risk Operations (RiskOps)

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

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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.

fraud prevention tactics for online businesses

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.

multilayered fraud prevention

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.

The Full Cost of Online Fraud

The Full Cost of Online Fraud

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

manual review obsolete

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.

psd2 sca fraud prevention

Meeting PSD2 SCA requirements with SEON

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

Comparing micro fee and chargeback guarantee pricing models

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?

machine learning fraud prevention

Machine Learning or Manual Reviews in Fraud Detection?

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

in house fraud prevention

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

Online fraud is inevitable.