AF Education

Auto lending fraud data exchange

First Fraud Data Exchange for Auto Industry Launches

PointPredictive formally launched today, May 30, a fraud data exchange for auto lenders at the Auto Lending Fraud Consortium Roundtable in Fort Worth, Texas. Auto lenders will be able to use the Fraud Data Exchange as a repository for sharing data from confirmed fraudulent auto-loan applications. The service is designed...Readmore
Funding investment ThetaRay

iovation Is Latest Fraud Acquisition By Data Provider

Major international credit bureau and identity data provider TransUnion announced on May 18 that it would acquire fraud solution vendor iovation. Terms for the deal were undisclosed, however, TransUnion noted that iovation's management team would stay in place following the deal's closure.  The acquisition is anticipated to close late in...Readmore

What Does Machine Learning Mean for Fraud Prevention?

Everyone in fraud prevention must have heard the term machine learning bandied about in discussions about the changing nature of their work. However, the recent hype suggests that some of the people promoting machine learning solutions are either overstating or misrepresenting what the technology is currently doing and what it...Readmore

4 Things That Set Video Game Fraud Apart

I’ve been fighting fraud for more than 15 years and before I joined my first video game company, I’d thought I’d figured it out. Fraud was nearly always about making money in the fastest way possible for the fraudster, and it was generally divided in to two categories: true fraud...Readmore
Fraud in fantasy sports Q&A

Knocking Out ATO in Fantasy Sports

Rick Skawinski, Jr. is a data analyst specializing in fraud tools at FanDuel.com, a one-day fantasy sports game website with millions of registered users that provides immediate cash payouts to winners. Rick has been fighting card-not-present (CNP) fraud for over four years, ever since his mother's identity was stolen and...Readmore
Funding investment ThetaRay

SecuredTouch raises $8M in April

Behavioral biometrics startup SecuredTouch raised $8 million in April, in what was otherwise a dry month for fraud prevention startups. This brings SecuredTouch’s total investment to date to $12 million. The Israel-based company said it expects to use the additional funds to expand its business activity internationally, including plans to open...Readmore

Fraudsters Hitting Online Poker with Ace Up Sleeves

Wherever there is money, there are criminals looking to take more than their fair share of the pot. Online poker sites are not the hot beds of illegal activity as some have painted them to be However, poker holds some of the most interesting and sophisticated avenues for fraud anywhere...Readmore

Insider View on Gambling Fraud

Past fraud trends in gambling The gambling sector has evolved along the years, and fraudsters have evolved with it. The old preferred fraud method used to be manually skimmed cards. These are payment cards that have their data copied over for later use when used at a target point-of -sale....Readmore

What VCR Really Means for Merchants

Visa Claims Resolution (VCR) is the biggest dispute policy update the payments industry has experienced in decades. Every stakeholder has been impacted, with requirements changing for cardholders, issuers, acquirers, and merchants. An unintended challenge of VCR is ensuring each stakeholder has the information and insight they need to comply with--and...Readmore

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