FRAUDBLOG

Nov 5, 20212 min read

State Unemployment Systems Battered With Breaches and Identity Fraud

The state of Arkansas shut down their unemployment application website which exposed the PII of nearly 30,000 applicants and Illinois...

Nov 5, 20214 min read

Best Practices for Achieving Success with Custom Modeling and Machine Learning

One of the most common reasons organizations fail to realize significant improvements in risk management after implementing custom...

Nov 5, 20213 min read

The Role of Custom Modeling in Lending, Card Issuance and Insurance

Fraudulent insurance claims are responsible for more than $80 billion in losses per year in the United States, leading to higher premiums...

Nov 5, 20212 min read

Custom Modeling for Risk Management Requires Human Element, Not Just AI

While there is value in leveraging Artificial Intelligence for modeling and analytics to detect cyber threats and fraud, security...

Nov 5, 20212 min read

Avoid Preventable Chargebacks During the COVID-19 Crisis

While fraudsters are leveraging the pandemic crisis to commit more fraud, the increase in volumes, shipping delays and struggle to manage...

Nov 5, 20212 min read

Processing Through Acquirers with Lower Fraud Rates Reduces the Need for SCA Under PSD2

Many merchants both within and outside of Europe are concerned with meeting Strong Consumer Authentication (SCA) requirements and how...

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