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Fraud Practice
Nov 4, 20212 min read
Fraud Attempts Increased this Holiday Season for Digital Download, In-Store Pickup and Overall
Benchmark data of top global retailers from ACI Worldwide along with data tracked by the eBay Enterprise Holiday Fraud Index show...
Fraud Practice
Nov 4, 20213 min read
Mobile Payment Volume at the Point-of-Sale Will More Than Double in 2015
According to a new forecast from eMarketer, U.S. mobile payments at the point-of-sale, including NFC, QR codes and other methods, will...
Fraud Practice
Nov 4, 20211 min read
The Fraud Practice and CardinalCommerce Kickoff the 3rd Annual Consumer Authentication Survey
Take the survey today to be entered in up to 5 drawings to win a new Apple Watch Sportâ„¢. The earlier you take the survey the more chances...
Fraud Practice
Nov 4, 20212 min read
MasterCard Announces Identity Check, Which Will Support Biometric and SMS Authentication by 2016
MasterCard recently announced a new suite of authentication options for the online and mobile channel, branded MasterCard Identity Check,...
Fraud Practice
Nov 4, 20212 min read
CNP Merchants Brace for Increased Fraud Post-EMV
A new study from Vesta and Javelin finds similarities and differences between merchants selling digital goods, physical goods or both...
Fraud Practice
Nov 4, 20212 min read
WorldPay Chooses IPO Over Multiple Buyout Bids
After announcing plans to take WorldPay public on the London Stock Exchange, Ingenico, Wirecard AG and a private equity consortium each...
Fraud Practice
Nov 4, 20212 min read
Study Finds Significant In-App Theft and Click Fraud in the Mobile Channel
Examining millions of in-app transactions and billions of in-app clicks over the first five months of the year, a recent study from...
Fraud Practice
Nov 4, 20212 min read
Samsung Disables Windows Updates Leaving PCs Vulnerable
Many Samsung laptop users have recently found, or may still be unaware, that software from Samsung is disabling Microsoft’s automatic...
Fraud Practice
Nov 4, 20218 min read
Critical Capabilities that can Enable Custom Modeling Solutions to Improve Business Intelligence
Sarasota, FL, June 10, 2015 / By: Justin McDonald, The Fraud Practice LLC Big Data and Business Intelligence have become two common...
Fraud Practice
Nov 4, 20218 min read
PRESS RELEASE: Leveraging Identity Document Verification in the Mobile Channel
Sarasota, FL, May 13, 2015 / By: Justin McDonald, The Fraud Practice LLC More and more consumers, as well as fraudsters, are browsing,...
Fraud Practice
Nov 4, 20212 min read
Fraudsters Target Starbucks Reloadable Cards Used in Mobile App with Account Takeover
Starbucks has had one of the most successful mobile payments strategies to date with more than one in six transactions being conducted...
Fraud Practice
Nov 4, 20213 min read
Merchants Should Already be Planning for Increased Fraud Attempts Post-EMV
According to forecasts from Aite Group nearly all credit cards issued in the U.S. will have EMV capabilities by 2018 when CNP credit card...
Fraud Practice
Nov 4, 20214 min read
How Manual Review Metrics Vary Across Small and Large Merchants
It can be difficult for merchants to really understand how well they are performing with manual reviews for online fraud management...
Fraud Practice
Nov 4, 20214 min read
Recent Hiccups Hindering Apple Pay
A recently released consumer survey finds that more than two-thirds of people who attempted using Apple Pay in-store had problems at the...
Fraud Practice
Nov 4, 202110 min read
With Custom Modeling, Deployment is Just as Critical as Design
Sarasota, FL, March 18, 2015 / By: Justin McDonald, The Fraud Practice LLC Custom modeling and analytics is an advanced risk management...
Fraud Practice
Nov 4, 20213 min read
Are the FIDO Alliance Authentication Specifications the Beginning of the End for Passwords?
The FIDO (Fast Identity Online) Alliance released their first documents for stronger authentication at the end of 2014 with version 1.0...
Fraud Practice
Nov 4, 20212 min read
Visa to Expand Token Service used with Apple Pay to Visa Checkout and eCommerce Merchants in 2015
The world’s largest card network commercially debuted their Visa Token Service in October, 2014 coinciding with the launch of Apple Pay....
Fraud Practice
Nov 4, 20212 min read
Increase in Mobile Fraud Outpaces Mobile Transaction Growth
According to a recent study from LexisNexis mobile commerce represents 14 percent of all transactions, but 21 percent of fraudulent...
Fraud Practice
Nov 4, 20212 min read
Visa Working with Issuers to Expand use of Mobile Geolocating to Verify Card Present Transactions
Visa has partnered with Finsphere, a geospatial analytics company, to provide location information of mobile devices at the time of a...
Fraud Practice
Nov 4, 20215 min read
Identity Document Verification as a Lowest Common Denominator Risk Management Technique
Sarasota, FL, November 20, 2014 / By: David Montague, The Fraud Practice LLC Identity document verification has evolved as a risk...
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