PinnedFraud.com InternationalWhat Is Fraud Prevention and How Does It Help Protect Your Business?There are many ways in which fraud can happen to any business, big or small. A robust fraud prevention approach is essential for protecting…Feb 1, 2023Feb 1, 2023
PinnedFraud.com InternationalWhat is Fraud Detection and why is it needed?What is fraud detection and why is it needed?Fraud detection is the process of identifying fraudulent activities or attempts. It is important to have a detection system in place to…Feb 1, 2023Feb 1, 2023
Fraud.com InternationalAlternative data — Enhancing accuracy in fraud detectionTraditional fraud detection methods are struggling to keep up with increasingly sophisticated tactics, creating a pressing need for more…Jun 28Jun 28
Fraud.com InternationalRisk monitoring best practices — Staying ahead of threatsWith cyber threats and fraud growing more sophisticated and frequent, effective risk monitoring is essential for any organization aiming…Jun 28Jun 28
Fraud.com InternationalBrowser fingerprinting — A thorough overviewIn the vast, interconnected world of the internet, maintaining privacy can often feel like a losing battle. While many are familiar with…Jun 12Jun 12
Fraud.com InternationalWhat is smurfing? — Everything from methods to mitigationIn the complex world of financial fraud, smurfing stands out as a sophisticated technique used by fraudsters to launder money and evade…May 31May 31
Fraud.com InternationalNew account fraud — Understanding and preventing itNew account fraud in an emerging significant threat to both consumers and businesses, it is is more than an inconvenience; it’s a crisis…May 31May 31
Fraud.com InternationalWhat is account verification? — Best practicesIn the evolving world of digital transactions and interactions, establishing effective identity verification and authentication processes…May 22May 22
Fraud.com InternationalChargeback fraud — Insights and prevention strategiesChargeback fraud is a growing concern for businesses today. As e-commerce continues to flourish, so does the risk of fraudulent…Apr 22Apr 22
Fraud.com InternationalAnomaly detection for fraud prevention — Advanced strategiesThe risk of financial fraud is a constant concern for businesses and consumers alike. As fraudulent tactics become increasingly…Apr 16Apr 16
