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New Survey Report & White Paper: Attract, Develop and Retain Talent in Payments and Risk

  This joint survey report and white paper from The Fraud Practice and Executive Search firm Greenings focuses on the talent planning needs and concerns of organizations while providing insights around attracting, developing and retaining talent in the payments and fraud space. Download the Free Report

 
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Watch our Latest Webinar

You missed our last webinar!  But don’t worry, we are giving you a chance to access it now, to review whenever you want. Click here to create your FREE account to our Online Fraud Training content library. It’s available for members only and we are adding new material every day.  

 
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Comments Off on Processors Prepare for Increasing Merchant Chargeback Losses and Look to Increase Reserves.
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LexisNexis Makes Two Major Risk & Identity Acquisitions in First Two Months of 2020

LexisNexis prepares to fund two acquisitions totaling $855 million as parent company RELX looks to buy two major names in the identity authentication and risk management space. This includes the acquisition of ID Analytics from NortonLifeLock in January followed by the purchase of email authentication vendor Emailage, announced in mid-February. Both deals are expected to

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Press Release: The Fraud Practice Releases New White Paper and Hosts Webinar on Utilizing Post-Transaction Fraud Prevention in a Risk Solution

Although often overlooked, post-transaction monitoring and reporting are important secondary capabilities that can lead to improvements in a risk management program. Post-transaction procedures often increase the value of existing techniques such as velocity checks, link analysis and other techniques. This enables organizations to utilize these techniques more proactively to better prevent repeat and morphing fraud

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