Page 2 - White Papers in Fraud Management & Cybercrime

Application Fraud: Fighting an Uphill Battle

Application fraud continues to be a significant problem for FIs across the U.S. As identity crimes continue to grow, it is increasingly difficult for FIs to determine who they are dealing with in all delivery channels. Download this whitepaper to learn the effects of online application fraud in the banking industry...

Combating Account Takeover in the Age of Faster, Frictionless Payments

The mobile and online channels are the future; being able to authenticate returning customers and determine who new applicants really are will be essential to successfully expanding product offerings in high-risk digital channels. Download this whitepaper which explores: How payment innovation is impacting fraud...

PSD2: An opportunity for Banks to Lead

One of the main goals of PSD2 is to provide consumers with better service, both in terms of user experience and security. PSD2 was developed with consumers in mind. It is intended to enhance transparency and improve the customer experience while lowering costs through competition.

Building Future-Proof Banks

The fast-evolving, sophisticated, and increasingly global threat of financial crime is one of banking's biggest challenges. To be truly future-proof, institutions must move faster than the criminals who seek to attack them - which makes one thing clear: The most successful and profitable banks of tomorrow will be...

Sponsored by Riskified

Stopping Mobile Fraud in its Tracks

Adapting fraud systems from desktop to mobile is no simple task. Retailers may misinterpret legitimate shopping behavior as 'risky' due to the nature of cellular connections (e.g. a mobile carrier may shift your browsing to another location). To deal with the increase in mobile usage, organizations must also make...

Gain market advantage by elegantly solving for SCA requirements under PSD2

The EU Payment Services Directive (PSD2), presents any business that processes online payments or provides account related services in the European Economic Area (EEA) with the challenge of balancing the Strong Customer Authentication (SCA) requirements with a seamless buyer's journey. To gain competitive...

Controlling Website Vulnerabilities to Protect Against Data Leakage and Magecart

2018 saw a further increase in the frequency and complexity of cyberattacks being levelled at organizations and in several cases, resulted in high-profile customer data breaches. Global companies such as Facebook, Uber and Quora all fell victim to cyberattacks that left them facing huge financial costs and...

Sponsored by Riskified

Disputing Chargebacks: A Guide for eCommerce Merchants

In the competitive world of eCommerce, online retailers must provide an optimal customer experience or risk losing business. Many are seeing hard-earned revenue fall victim to costly credit card chargebacks

Sponsored by Riskified

Account Takeover Attacks: How to Protect Your Brand and Customers

Online fraud is becoming more sophisticated as cyber-criminals try to stay a step ahead of fraud solutions and tools. Not only are ATO attacks tough to spot, they can also cause harm that goes beyond just stolen goods and chargebacks.

Sponsored by Riskified

Why are Valid Online Transactions Mistaken for Fraud? Stop Declining Legitimate Shoppers

Fraud is scary, and there are many valid reasons for merchants to decline suspicious transactions in the name of fraud prevention. But often, in the quest to avoid abuse, risk-averse vendors take defensive measures too far.

Sponsored by Riskified

Overcoming Payment Declines in 2019 for eCommerce

In this cutthroat environment, any overlooked leak in the eCommerce payment funnel can be devastating. But most merchants don't realize that around 10% of revenue that reaches checkout is declined even before they have a chance to capture funds

Sponsored by Riskified

The Fraud Management Solution Buyer's Kit

As the global eCommerce market grows and fraudster methodology evolves, new fraud management approaches and tools are being introduced at a fast pace. This guide provides a comprehensive series of resources designed to guide decision makers through the assessment of assessing fraud management and identifying...

Sponsored by Riskified

More than Risk Scores - Data Enriched eCommerce Order Review

Legacy fraud detection systems often approve or decline orders based solely on a handful of order details. Savvy merchants expect much more from their fraud management solutions than simply a risk score.

Sponsored by Riskified

Cross-border e Commerce: Insights for Effective Global Expansion

Cross-border eCommerce sales are set to reach $627 billion by 2022, with the highest growth rate projected in regions outside of North America and Western Europe, but US merchants are not capitalizing on these global markets.

Sponsored by Riskified

Competing in the eCommerce Environment: What Customers Really Want in 2019

To stay current, eCommerce retailers have to keep track of evolving shopping trends. And to stay profitable in a rapidly changing marketplace, merchants have to approve more orders, operate more efficiently, and fend off the costly threats of fraud, account takeovers, chargebacks, and false declines.