2018 Whitepapers
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.
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.
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.
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.
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.
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.
J.P. Morgan Country Insights -- The Changing Dynamic of Payments in Europe
Gain perspective on the growth of eCommerce in 11 dynamic European markets and the rising popularity of alternative payment methods.
Mission Critical Artificial Intelligence & Machine Learning
Discover the advantages and drawbacks of key machine learning and artificial intelligence techniques, and the implications these characteristics have for fraud and risk mitigation.
Visa Chargeback Rules
DIMOCO highlights key changes in Visa's revamped rules on chargebacks, known as Visa Claims Resolution, or VCR, and shares several insights on how merchants can help reduce the volume of chargebacks they receive.
Future of Device Fingerprinting
Simility discusses recent innovations to enhance the efficacy of device fingerprinting and several use cases where this technology can help uncover fraud and abuse.