Article 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.
Article Chargeback Guarantee vs Micro Fees for Chargeback Protection One question fraud managers get consistently asked: Are we certain our fraud detection tool is the right one?
Article Meeting PSD2 SCA Requirements with SEON The EU’s SCA requirements can be worrying for businesses.
Article 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.
Article 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.
Article 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.
Article Guide to Risk Operations (RiskOps) The what, why and how of Risk Operations in the context of fraud.
Article Effective Risk Management: KPIs Vs KRIs (Key Risk Indicators) Key Risk Indicators are powerful metrics, but they are harder to understand than KPIs.
Article The Risks of Open Banking Fraud and How to Prevent Them Fintechs and neobanks benefit greatly from the API ecosystem.
Article The Ultimate Fraud Risk Assessment Checklist in 2023 Fraud is pretty much a given these days.
Article 5 Types of Ecommerce Fraud: How to Prevent and Detect It in 2023 We go through the most common attacks on online stores and give you pointers on how to defend yourself.
Article What Are Social Engineering Attacks? Techniques & Protection No matter how big or small your business is, chances are there’s something there to exploit.
Article Gift Card Fraud: How to Prevent and Detect It in 2023 Learn how you can improve your online store’s gift card fraud prevention.
Article 11 Types of Telecommunications Fraud: How to Detect & Prevent It Telecommunications fraud is sophisticated, rampant and targets both businesses and customers.