Executive Summary When an enterprise fraud ring attempted to attack an international money transfer business, it triggered an urgent need for the company to optimize fraud detection and prevention programs.
Financial Services White Paper Winning with PSD2: Delight Customers & Deter Fraud with Digital Identity Scoring Financial Services White Paper Winning with PSD2: Delight Customers &
Traditionally, when we talk about the approval of online transactions, merchants are the ones who have the majority of “rich” data. By that, I’m referring to merchants having access
Social engineering fraud is very difficult to identify. It requires much more work from fraudsters and promises much larger payoffs. Similar to fraud trends in the B2B channel, average losses
As banks have responded to declining foot traffic by trimming branch networks, it’s increasingly rare for customers to visit for anything but major account issues. Driving up to cash a
In the past, synthetic ID fraud was the tactic of consumers with poor credit ratings. Back then, it was also known as a “credit bust out” with the goal to
Is bitcoin the biggest bubble since Beanie Babies? Or is it ushering in a new era of decentralized cryptomarkets? My friends, I won’t pretend to know the answer to these
This October, Team Emailage will be present at several events geared toward the financial industry. Why fintech? Fintech is all about using tools to simplify consumer access to money. Which