Here are my five favourite fraud passive fraud data vendors that offer huge value for eCommerce operations with tight budgets
Author: Duncan
Practical fraud detection – Essentials
If you’re relatively new to fraud you should definitely read on. This article establishes some of the key basic concepts that we’ll go into a lot more depth in separate articles
5 Ways a Transaction can Still be Fraud when All Fraud Checks Pass
A brief exploration of some of the more common causes of fraud when it doesn’t ‘look’ like fraud.
Card Transaction Basics
Some absolute basics on what you should see from your PSP on a card transaction.
A Step by Step Guide to Fraud Risk Management Strategy
It is essential to have a clearly articulated risk management strategy that is understood across operations and finance rather than just a collection of tactics for any loss prevention programme.