AF Education

Fraud Screening for Retailers: Prepare for Volume Spikes

Retailers spend all year getting their product selection, inventory, logistics and marketing ready for year-end peak sales seasons, but they often don’t adjust their fraud screening tools for sales peaks. Surprisingly, this oversight may not lead to more fraud but to more false declines. Why would otherwise dependable fraud screening...Readmore
SIM Swap fraud mobile identity theft

Sim Swap Fraud’s Dangerous Evolution

SIM swap fraud has evolved in the last two to three years, according to Nuance Chief Fraud Prevention Officer Simon Marchand. What used to be a part of usage fraud schemes with little impact on telecoms has evolved and is now part of much more complex fraud schemes against consumers....Readmore

The Evolving Landscape of CNP Fraud

DJ Murphy is the editor-in-chief and co-founder of CardNotPresent.com, which he co-founded with CEO Steve Casco in 2011. Murphy’s involvement in the world of card-not-present began in 2008 when he worked at Paybefore a trade publication for the prepaid card industry. About-fraud recently spoke with Murphy ahead of its annual...Readmore
PEREUSS

Perseuss study shares insights from fraud experts

Perseuss recently conducted a study, asking fraud experts from around the world to share their opinion on relevant and current topics they deal with in their everyday work life. By combining the shared thoughts and experiences, Perseuss created a valuable insight into the fraud prevention landscape. We live in the...Readmore
Ad Fraud: The Silent Revenue Killer

Ad Fraud: The Silent Revenue Killer

Fraud is a well-known threat to every online company. Because of that, nearly every company has some solution for handling transaction fraud, reducing chargebacks, and verifying customers. The biggest reason for this is because companies can see the effects of transaction fraud immediately and easily recognize the drain on their...Readmore
manual review cnp card-not-present

CNP Manual Review: Solving the Paradox

Manual review is the paradox in card-not-present (CNP) fraud prevention today. Many in the market are trumpeting the decreased need for manual review amid the implementation of greater automation and machine learning solutions. Meanwhile, a number of companies that sell manual review solutions are expanding their operations and data coverage...Readmore