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David Montague
Sep 17, 20211 min read
WELCOME TO NEWS & EVENTS
Welcome to The Fraud Practice’s FraudBlog; your source for updates on current events, commentary and best practices related to the...


David Montague
Sep 17, 20213 min read
Is Model-Based Fraud Scoring right for your business:
Model-Based Fraud Scoring is a technique used by merchants to predetermine the level of risk involved with an order in a card-not-present...


David Montague
Sep 17, 20212 min read
Should Legacy Rules-Based Systems be Ruled Out as New Marketplaces Emerge?
The accelerations in eCommerce Delivery, Marketplaces and the gig economy have companies scrambling to make better decisions, faster. ...


David Montague
Sep 17, 20212 min read
The Rise of Machine Learning and AI in the Fraud Prevention Industry
13% of organizations today have adapted Machine Learning and AI into their fraud detection protocols. Another 25% of organizations plan...


David Montague
Sep 17, 20212 min read
The Cost of Friction Versus Security with New SCA Mandates
In Europe, digital retail payments were to become more secure and less susceptible to fraud with the introduction of SCA. Yet a new...


David Montague
Sep 17, 20212 min read
Keeping a Close Eye on the SCA Regulations Influencing the Global Payments Industry
The EU has set the stage with its SCA (Strong Consumer Authentication) regulations designed to make digital payments more secure. The...
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