Payment fraud is a common issue in online financial transactions for goods or services. In this article, we will cover how using a reliable identification signal can greatly assist in enhancing your credit card anti-fraud workflows.
Omnichannel fraud is a sophisticated form of financial crime that can occur through a variety of digital channels. Learn about the types of omnichannel fraud, the impact, and how you can protect your business.
Triangulation fraud is a type of eCommerce fraud that involves three primary players: a genuine customer, a scammer acting as a secret middleman, and a legitimate eCommerce website fulfilling the genuine customer's order. Learn how triangulation fraud works and what you can do to protect your online business from it.
Any botnet or automated activity using fraudulent clicks, referrals, malicious redirects, or malware installations is considered advertising fraud. Learn how you can prevent advertising fraud and boost your return on ad spend (ROAS).
Cyber-criminals engage in online insurance fraud by submitting applications with fabricated data or creating multiple accounts to "double dip" on fraudulent claims. Learn more about online insurance fraud and what you can do to prevent it.
Online marketplace fraud is when unethical buyers or sellers try to make an illicit profit through fraudulent activity. Learn about common types of marketplace scams and how you can protect your users from online marketplace fraud.