AF Education

Friendly fraud prevention tools

What Tools Help Manage Friendly Fraud?

It’s always great when all-in-one solutions reduce the number of tools you need to get the job done. You want your business management tools to be as efficient and cost-effective as possible, and this is a common consideration when merchants shop for a fraud management tool. They find a platform...Readmore

Aite Attracts Financial Fraud Fighters

Aite's Inaugural Financial Crime Forum kicked off in Charlotte a couple weeks ago. In attendance were representatives from some of the largest banks and credit unions, including Citi, Wells Fargo, Ally, SunTrust, BB&T, US Bank, Navy Federal and more! The agenda spanned the industry's most relevant topics and trends, allowing...Readmore
Online Fraudcast podcast

‘Online Fraudcast’ Podcast Explores Fraud Topics

Fraud prevention consultant Karisse Hendrick joined with about-fraud.com contributor and ex-con Brett Johnson to launch this summer “The Online Fraudcast” podcast. Over the first few episodes, the duo discuss e-commerce fraud issues facing merchants and consumers with insights drawn from both the good guys and the bad guys along with...Readmore
Identifying and stopping ATO attacks

ATO Attacks: What They Are and How to Foil Them

It’s more important than ever for merchants to make sure their customers are returning to make repeat purchases as the e-commerce landscape becomes more saturated. One of the best means for improving customer loyalty is to offer accounts for your online store which customers can use to check out faster,...Readmore
Fraud Analyst

5 Things You Should Know About Being a Fraud Analyst

The demand for fraud prevention employees is booming with the rapid growth of international e-commerce. If you’re interested in exploring a new career in this fast growing and changing area, here are some things you probably don’t know about being fraud analyst but should. 1) They won’t teach you this...Readmore
Funding investment ThetaRay

ThetaRay Raises $30M in Quiet July for Fraud Prevention

Investment activity in the fraud prevention space was light in July, with the exception of a $30 million Series B funding round by Israel-based ThetaRay at the beginning of the month. Investors in the round included Jerusalem Venture Partners, GE, Bank Hapoalim and OurCrowd, bringing total investment in the company...Readmore
WhitePages Pro

Whitepages Launches Advanced Manual Review Tool

Whitepages Pro launched its new manual review tool Whitepages Pro Insight this Tuesday to help business prevent and identify fraud among customer transactions. The new tool leverages machine learning to highlight likely cases of fraud based on the millions of transactions processed by Whitepages Pro's network of clients. “Our customers...Readmore

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