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Streamlining the Customer Journey: How Electronic Verification Improves Conversion Rates

How to Prevent Chargebacks, Friendly Fraud, and Other First-Party Fraud

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Fraud Prevention

How to Prevent Wireless Fraud

As we near the holiday season, its the time of year that online and retail establishments love. I personally dont like the idea of surviving on 4 hours…

Identity Theft

Tax Fraud Prevention

A recent audit of the IRS revealed some very disturbing information regarding tax refunds this past year. It appears there was around 4 billion dollars fraudulently refunded to…

Internet Fraud

Authorities Analyze the Value of Bitcoin

Known to fuel transactions on Internet black markets, Bitcoin has the potential to open the digital economy to poor societies around the world. Not only has its value…

Identity Fraud

Protect Your Customers From Identity Theft

Identity theft happens in a number of different ways. Whether information is physically stolen or compromised through the Internet, criminals will use anything and everything they can get…

Fraud Prevention

Anti-Fraud Investments for Small Businesses

Small businesses are generally targeted for identity fraud and account takeover. Once something happens, they tend not to have a lot of resources to deal with it. These…

Compliance, Fraud Prevention

Bitcoin Innovation Not Exempt From Compliance

The great thing about innovation is that it typically results in making everyday tasks easier and less time consuming for individuals and businesses. For example, Ive always loathed…

Phone Verification

Fraud Prevention for Mobile Banking Apps

There is no stopping the mobile banking momentum as banks continue to improve their mobile app offerings, enticing customers and lowering operational costs in the process. Currently, more…

Fraud Prevention

Fraud Prevention for Your Hardware

In new findings, criminals are using keystroke grabbers, also called keyloggers, on public computers to steal information. In one case, a man stole the information of 150 people,…

Internet Fraud

Keeping Peer-to-Peer Transactions Secure

Its easy to connect to the Internet outside of your home and office thanks to mobile devices. Whether youre accessing mobile banking, online shopping or social networks, you…

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Touch ID Biometrics and KBA Work In Perfect Harmony

There have been a lot of rumors around the new iPhone feature, a fingerprint scanner, related to identity theft and fraud. This technology is supposed to improve security…