Fraud Prevention Blog

You know it’s important to protect your business against fraud, but how do you protect your business when it’s being accused of facilitating fraud?

Retailers are on course to lose more than $70 billion globally to remote “card-not present” (CNP) fraud over the next five years. Despite this fact,...

• TABLE OF CONTENTS •Why You Need to be Vigilant about Checking MoneyNaked Eye vs. Counterfeit DetectorsNaked Eye Counterfeit Money Detection Methods...

• TABLE OF CONTENTS •Remote BankingMobile Client Onboarding is the Next FrontierMobile Identity AuthenticationKnown Fraudster Checks

• TABLE OF CONTENTS •What is Return Fraud?Return Fraud StatisticsWhy is Return Fraud such a Problem?How to Prevent Return Fraud

Chip-enabled (EMV) credit cards are designed to be more secure than magnetic stripe cards because the ability of the chip to create dynamic,...

An estimated 9 million American identities are stolen each year – it’s no wonder why identity theft is the #1 complaint amongst American consumers,...

Mobile Identity Authentication

Many potential business-cases point to the desire to have an identity authentication solution available as a mobile...

It was last year that I heard a prominent loss prevention professional - a name that many in the industry would instantly recognize as a keynote...

Before the advent of the internet, global electronic communications, and online databases, it was a simpler time for the world of fraud: mainly...