Whitepapers
Synthetic Identity Fraud in the U.S. Payment System
The Federal Reserve explains what synthetic identity fraud is and examines why this type of financial crime is becoming a pervasive problem in the U.S. payments ecosystem.
How to Create a Fraud Prevention Unit
The Merchant Risk Council, in collaboration with a subgroup of the MRC Fraud Community, shares best practices on how to set up a fraud prevention department at a company where no such unit previously existed.
Leading the Digital Trust & Safety Transformation
The time for digital trust and safety is now - Sift explore the need for businesses to be agile and adaptable in this changing digital economy
The 7 Habits of Successful "New" Payments Leaders
SafeCharge and Edgar, Dunn & Company share key findings and best practices from their survey of a dozen payments leaders across disparate industries and geographies.
2018 Voice Intelligence Report
Pindrop discusses the growing problem of fraud originating from the voice channel and which industries are particularly impacted by this threat.
Why Machine Learning for Fraud Detection?
Ravelin examines the process of moving to a machine learning platform, including the methodology behind scoring and risk thresholds, and discusses the impact machine learning is having on fraud analysts.
Making the Move to Dynamic Multifactor Authentication
iovation takes a detailed look at multi-factor authentication and explains that it can, when used in a dynamic context, offer enhanced security and a better user experience.
Staying a Step Ahead of the Fraud Footprint
Acapture and Sift Science explore top fraud threats for online merchants and discuss how machine learning can be leveraged to combat these challenges.
Fighting Fraud Without Wounding Customer Experience
Simility explores the intersection of fraud prevention and customer experience, and examines the impact risk mitigation can have on customer trust.
Five Emerging eCommerce Fraud Threats and How to Stop Them
Whitepages examines key eCommerce and mobile commerce risk trends, and ways online businesses can help protect themselves.