Justin McDonaldMay 31, 20232 min readNearly Two-Thirds of US Cardholders Have Been Victims of Card FraudThe share of US cardholders who have seen fraudulent charges on their credit or debit cards increased to 65 percent in 2022, up from 58...
David MontagueSep 17, 20211 min readWELCOME TO NEWS & EVENTSWelcome to The Fraud Practice’s FraudBlog; your source for updates on current events, commentary and best practices related to the...
David MontagueSep 17, 20213 min readIs 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 MontagueSep 17, 20212 min readShould 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 MontagueSep 17, 20212 min readThe Rise of Machine Learning and AI in the Fraud Prevention Industry13% of organizations today have adapted Machine Learning and AI into their fraud detection protocols. Another 25% of organizations plan...