Who Is Behind Billions in Retail Banking Fraud Threats?
Retail banking fraudsters steal billions of dollars annually, hurting banks and…
Fight Return Fraud With These Three Strategies
Most brick-and-mortar stores have a return rate of 5% to 10%, while that rate…
The Venture Center Speaks with Whitney Anderson
The Origins of a Fraud Prevention Company Having 25 years of banking,…
Kevin Shine presents at ICBA Live 2020
Kevin Shine presents at the Independent Community Bankers of America Live 2020…
Top Review Sites for Fraud Prevention Software
As digital business operations and online transactions increase, the potential…
Ecommerce Fraud – 4 Ways Online Merchants Lose Billions
In December 2019, malware was discovered on the servers used to process…
Top 7 Ecommerce Fraud Threats Facing Online Retailers in 2020
Top 7 Ecommerce Fraud Threats Facing Online Retailers in 2020 Fraudsters are…
How the World’s Largest Banks Use Advanced Graph Analytics to Fight Fraud
Advanced graph analytics provides deeper insights, complementing BI, and helps…
Dark Web: A cheat sheet for business professionals
Nefarious profiteers use the encrypted internet to sell stolen data, drugs, and…
Fraud 3.0: when AI can mimic the CEO’s voice
The first case of CEO fraud using software to mimic the human voice has now…











