White Papers in Fraud Management & Cybercrime

Sponsored by Riskified

Unwrapping Holiday Fraud: Insights to Protect Your Business & Drive eCommerce Revenue

To maximize success, eCommerce merchants need to be familiar with the unique shopping behavior and fraud trends of the holiday season. We've identified six key 'sub-seasons' and insights pertaining to geographies, channels and shipping methods - to give actionable tips to ensure a safe and profitable season. This...

Sponsored by Riskified

What Customers Want in 2019

To stay current, eCommerce retailers have to keep track of evolving shopping trends. And to stay profitable in a rapidly changing marketplace, merchants have to approve more orders, operate more efficiently, and fend off the costly threats of fraud, account takeovers, chargebacks, and false declines.

Sponsored by Riskified

Avoiding False Declines

Most online retailers spend vast resources protecting their business against chargebacks. But in reality, they're losing a lot more money to false declines than to actual CNP fraud. Download this guide to: Understand the scope of false declines: Why eCommerce businesses should care about false declines, the silent...

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The Five Legitimate Shoppers You're Declining

This guide was created to help merchants see through fraudsters' tricks & protect their business from chargebacks, without compromising the shopping experience. Download this Guide to: Boost revenue by learning why many valid orders are mistaken for fraud Protect brand reputation and improve customer...

Sponsored by Riskified

Disputing Chargebacks: A Guide for eCommerce Merchants

In the competitive world of eCommerce, online retailers must provide an optimal customer experience or risk losing business. Many are seeing hard-earned revenue fall victim to costly credit card chargebacks

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Account Takeover Attacks: How to Protect Your Brand and Customers

Online fraud is becoming more sophisticated as cyber-criminals try to stay a step ahead of fraud solutions and tools. Not only are ATO attacks tough to spot, they can also cause harm that goes beyond just stolen goods and chargebacks.

Sponsored by Riskified

Why are Valid Online Transactions Mistaken for Fraud? Stop Declining Legitimate Shoppers

Fraud is scary, and there are many valid reasons for merchants to decline suspicious transactions in the name of fraud prevention. But often, in the quest to avoid abuse, risk-averse vendors take defensive measures too far.

Anti-Money Laundering Auditing: What You Need To Know

Has your financial institution recently been through a regulatory audit or thematic review where weaknesses were identified with your audit processes? This is now an increasingly common scenario for Chief Anti-Money Laundering Officers (CAMLO), Bank Secrecy Act Officers (BSA Officers), or other similar positions...

Open Banking & Other Risk Challenges For Banks

From open banking to emerging technology and the evolving needs of a new generation of on-the-go customers, financial institutions are experiencing unprecedented change. This means the use of advanced technology is on the rise as every institution searches for the next big thing to maintain a competitive edge. How...

The Sound of Secure Transactions: Voice Biometrics and PSD2 Compliance

The digital shift is increasing the need for more sophisticated privacy and data protection measures. Several major institutions have seen their information security compromised in recent years as cyberattacks and fraudulent activity show no sign of slowing down. With PSD2 regulations now in effect, companies are in...

2017 Faces of Fraud Survey Report: Mobile Exploits Come of Age

Defending against tomorrow's mobile attacks is a moving target; but new technologies and strategies, including behavioral biometrics and machine-learning-based analytics, are allowing financial institutions to reduce their fraud losses while enhancing their customer experience. Based on the latest results of ISMG's...

Forward Facing Fraud Prevention

True cybersecurity is about looking for what the new threats are and staying on top of those. And when it comes to fraud prevention, staying focused on the cybercriminal and the fraudster is what protects your customers and organisation. Download this whitepaper and learn about: The most prevalent fraud types and...

Kaspersky Lab's New Focus on Fraud Prevention

As the global threat landscape shifts, so does Kaspersky Lab. Whereas Kaspersky Lab traditionally has been known for its cutting-edge research on threat trends and malware evolution, now the focus is expanding to encompass the new types and vectors of fraud impacting enterprises, says Emma Mohan-Satta, a Fraud...

Banks Verses Payment Fraud; Defend Your Digital Payment Channel with a Full-Court Press

High-pressure. Fast-paced. Threats coming from all directions. The battle against payment fraud isn't unlike the game of basketball. Wire fraud and ACH fraud are on the rise, and financial institutions cannot be slow on the defense - to win, they must detect fraud in real-time. Banking channels through which...

Ignoring Risks from Same-day ACH Will Cost You Big

Same-day Automated Clearing House (ACH) payment processing became a reality. While this represents a terrific opportunity for banks to be responsive to their customer's requirements for faster ACH payments, plus the ability to attract new customers from banks who choose not to offer the same level of responsiveness,...