fraud

The ai Corporation joins UK Joint Fraud Taskforce

The ai Corporation joins UK Joint Fraud Taskforce

  Fraud and risk management company The ai Corporation today announced they have been invited to join the Home Office and National Audit Office’s (NAO) Joint Fraud Taskforce. The company had already been working with the UK government to develop ...

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Online retail credit card fraud spikes over busy weekend

Online retail credit card fraud spikes over busy weekend

Results of research published by iovation, a provider of device intelligence for authentication and fraud prevention, show online retail credit card fraud jumps by 20 percent over the post-Thanksgiving shopping weekend, while more than half of all online transactions were enacted ...

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ThreatMetrix enjoying strong year

ThreatMetrix enjoying strong year

Digital persona and transaction authentication company ThreatMetrix is enjoying a strong 2016 on several fronts, highlighted by growing network usage with the core e-commerce industry and accelerated market adoption in global financial services. CEO Reed Taussig said customer billings have ...

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Poland’s Nethone taking fraud prevention global

Poland’s Nethone taking fraud prevention global

Warsaw, Poland-based anti-fraud and business intelligence firm Nethone has launched globally. Using tools including data driven machine learning, Nethone combats different types of fraud while employing data mining tools to provide insights to clients. Operations Vice President Aleksander Kijek explains ...

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Payment fraud a growing threat: survey

Payment fraud a growing threat: survey

A clear majority of attendees at a recent electronic payments conference believe payment fraud will be a greater threat to the financial services sector in the coming years. A TD Bank survey of attendees at the NACHA – The Electronic ...

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