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Resources

Showing all resources with `risk-ops` tag

Articles

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.

Chargeback Guarantee vs Micro Fees for Chargeback Protection

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?

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.

Cost of Fraud Calculator

Cost of Fraud Calculator

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

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

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

Too Many Fraud Detection False Positives? Here

We all know automated fraud detection may create false positives.

Guide to Risk Operations (RiskOps)

Guide to Risk Operations (RiskOps)

The what, why and how of Risk Operations in the context of fraud.

Effective Risk Management: KPIs Vs KRIs (Key Risk Indicators)

Effective Risk Management: KPIs Vs KRIs (Key Risk Indicators)

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

The Risks of Open Banking Fraud and How to Prevent Them

The Risks of Open Banking Fraud and How to Prevent Them

Fintechs and neobanks benefit greatly from the API ecosystem.

The Ultimate Fraud Risk Assessment Checklist in 2022

The Ultimate Fraud Risk Assessment Checklist in 2022

Fraud is pretty much a given these days.

Top 10 OSINT (Open Source Intelligence) Software & Tools [2022]

Top 10 OSINT (Open Source Intelligence) Software & Tools [2022]

The best OSINT – open source intelligence tools to prevent fraud and run investigations.

5 Types of Ecommerce Fraud: How to Prevent and Detect It in 2022

5 Types of Ecommerce Fraud: How to Prevent and Detect It in 2022

We go through the most common attacks on online stores and give you pointers on how to defend yourself.

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?

What Are Social Engineering Attacks? Techniques & Protection

What Are Social Engineering Attacks? Techniques & Protection

No matter how big or small your business is, chances are there’s something there to exploit.

Friendly Fraud: What Is It & How Do You Stop It?

Friendly Fraud: What Is It & How Do You Stop It?

Working in risk management comes with a certain amount of difficulties.

Gift Card Fraud: How to Prevent and Detect It in 2022

Gift Card Fraud: How to Prevent and Detect It in 2022

Learn how you can improve your online store’s gift card fraud prevention.

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

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

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

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