White Papers in Fraud Management & Cybercrime

Six Transformative Steps to Evolve Your Transaction Monitoring Program

An evolution in transaction monitoring is required to accurately detect suspicious activity and truly reduce false positives. This comprehensive guide helps you quickly assess your program’s current state and identify opportunities for improvement. By updating processes, implementing the right tech, and closing...

2021 Cost Of A Data Breach

Insights to help you quantify security risk. The Cost of a Data Breach Report offers insights that help you understand risk in a changing world. Understand broad trends, and dive deeper into factors that can amplify costs or help mitigate financial losses. Register for the report to discover: Cost mitigation...

Fraud in Commercial Banking: Striking the Balance Between Fraud Detection and CX

The challenges facing fraud executives in commercial banking won’t get easier any time soon. One financial institution cites they track it closely and have seen a 17% increase per year for the past 10 years. Aite Novarica covers the latest fraud trends in 2021 and how continued investment in and evolution of a...

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

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

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...

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

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

Sponsored by Riskified

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 Vulnerabilities of Traditional Identity Verification

As account opening continues to transition from physical to digital channels, financial institutions and other organizations must optimize the digital experience of applicants in order to compete. At the same time, fraud is on the rise thanks to some of the same digital channel benefits enjoyed by consumers:...

Understanding How Digital Technology Influences Fraud Risk

As account opening continues to transition from physical to digital channels, financial institutions and other organizations must optimize the digital experience of applicants in order to compete while simultaneously mitigating fraud risk that is on the rise thanks to some of the same digital channel benefits enjoyed...

The Role of Applicant Behavior in Identity Proofing

As account opening continues to transition from physical to digital channels, financial institutions and other organizations must optimize the digital experience of applicants in order to compete. At the same time, fraud is on the rise thanks to some of the same digital channel benefits enjoyed by consumers:...