THEFRAUDPRACTICE
+1 941-233-2646 Request a ConsultationGet Started
Home / Fraud Library / White Papers
Fraud Library

White Papers

Free white papers and survey reports from The Fraud Practice. Choose a title and complete the short request form — we'll send your copy.

White Paper

Attract, Develop, Retain Talent in Payments & Risk

Request a copy →White Paper

Behavioral Monitoring

Request a copy →White Paper

Confidence Indicators: Qualify Online Applications

Request a copy →White Paper

Consumer Authentication Survey

Request a copy →White Paper

E-Commerce and Omni-Channel Fraud Following the Digital Acceleration

Request a copy →White Paper

Enabling Custom Modeling & Analytics for the Modern eCommerce Merchant

Request a copy →White Paper

Identify Low-Risk Customers & Applicants

Request a copy →White Paper

Identity Document Verification

Request a copy →White Paper

Increasing Sales Conversion Through Issuer Alerts

Request a copy →White Paper

Is This Really a New User? Detecting Fraud and Abuse at Account Opening

Request a copy →White Paper

Is this Really a New User? Detecting Fraud and Abuse at Account Opening

Request a copy →White Paper

Mobile Data & Consumer Authentication

Request a copy →White Paper

Mobile Payments & Fraud 2017 Report

Request a copy →White Paper

Mobile Payments & Fraud Survey 2014

Request a copy →White Paper

Mobile Payments & Fraud Survey Report 2015

Request a copy →White Paper

Mobile Survey 2012 — Kount & The Fraud Practice CNP

Request a copy →White Paper

Payment Fraud Prevention: Quick Pivots and Proactive Planning

Request a copy →White Paper

Payment Fraud Prevention: Quick Pivots and Proactive Planning

Request a copy →White Paper

Paypers Article 2020: Pandemic Influence on eCommerce

Request a copy →White Paper

The Fraud Practice / Paypers — Fraud Prevention in eCommerce Report

Request a copy →White Paper

The Fraud Practice White Paper: Device ID

Request a copy →White Paper

There is No Silver Bullet: User Credentials are Not Secured with 2FA Alone

Request a copy →White Paper

Three Reasons ATO Needs to be a Priority This Holiday Season and Three Strategies to Address It

Request a copy →White Paper

Three Reasons ATO Needs to be a Priority This Holiday Season and Three Strategies to Address It

Request a copy →White Paper

Use of Consumer Authentication in eCommerce — Annual Survey, 2014

Request a copy →White Paper

Utilizing Post-Transaction Fraud Prevention in a Risk Solution

Request a copy →White Paper

When It Makes Sense to Outsource Manual Review

Request a copy →