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Found 37 results in 953 milliseconds.

Sift unveils workflow simulation for automated fraud defence

News | Digital Identity, Security & Online Fraud | 13 Dec 2023

US-based fraud detection provider Sift has launched Workflow Simulation to drive automated fraud performance with insights gained from simulating a working environment.

fraud prevention, fraud detection, machine learning, data analytics, digitalisation

When digital transformation drives M&A activity: Identity verification meets compliant solutions

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Feb 2022

In the first part of the M&A overview, we pointed out some of the most important deals signed during 2021 in the fraud prevention and cybersecurity space. It is now time to have a look at the mergers and acquisitions that aimed to put in place  the technologies that support the fraud, risk, and compliance teams to detect and prevent fraud and financial crime 

merger, acquisition, merchants, digital identity, compliance, KYC, online authentication

Sift reveals new fraud ring, emerging payment fraud trends

News | Digital Identity, Security & Online Fraud | 01 Apr 2021

Sift has released its Q1 2020 Digital Trust & Safety Index report, which unveils that the average value of fraudulent purchase attempts increased 69% in 2020. 

Sift, report, fraud detection, e-wallet

Digital Trust & Safety – how to empower customers and merchants to fight fraud

Interviews | Digital Identity, Security & Online Fraud | 27 Oct 2020

Ahead of the holiday shopping season, Kevin Lee, Trust & Safety Architect at Sift, shares what are the main types of attacks during these festive periods and how to best prepare against them

Sift, digital trust, digital safety, ATO, online fraud, ecommerce, COVID-19, pandemic, cybercriminals, BOPIS, iD, API, Adyen, Braintree, PayPal, Stripe

How to prevent damaging spam from stealing my payment data – interview with Sift

Interviews | Digital Identity, Security & Online Fraud | 16 Jul 2020

Since the inception of online businesses, the internet has become a place where anyone can promote and sell just about anything

scams, spam, fake reviews, content abuse, ecommerce, Digital Trust & Safety Index, ATO, Jeff Sakasegawa, digital trust, fraud prevention

Fraud's new normal: helping your Trust & Safety team adjust to a virtual business

Interviews | Digital Identity, Security & Online Fraud | 01 Apr 2020

During the coronavirus outbreak, Brittany Allen from Sift teaches us how fraud teams can best adapt to working remotely, while also combatting more and different types of fraud

Brittany Allen, Sift, Digital Trust Safety, merchants, ecommerce, security, fraud prevention, COVID-19, remote working, fraud team

Why understanding your fraud false-positive rate is key to growing your business

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Mar 2020

Ecommerce businesses have a problem - one that causes lost customer revenue, yet has been historically nearly impossible to solveGeoff Huang, VP of Product at Sift

Geoff Huang, Insult Monitor, Sift, customer, customer experience, fraud prevention, risk, ecommerce, false positives

Chargebacks911 reveals onboarding app for gateways, fraud filters, merchant service providers

News | Digital Identity, Security & Online Fraud | 27 Feb 2020

Chargebacks911 has announced a new onboarding product for partners that allows merchants to connect to their tech platform via their existing service provider.

Chargebacks911, launch, onboarding, gateways, fraud, merchant, Service Providers, chargeback, management

Sift rolls out Fraud Aftershock Index

News | Digital Identity, Security & Online Fraud | 23 Oct 2019

Sift, a Digital Trust & Safety company, has released its Fraud Aftershock Index, to combat fraud aftershock, while ensuring positive customer experiences.

Sift, digital trust, ATO, fraud prevention, Fraud Aftershock Index, behavioural biometrics

Fraud prevention, friction and the rise of Digital Trust & Safety

Voice of the Industry | Expert Opinion | 14 Feb 2019

Kevin Lee from Sift shares with online businesses ways to balance a comprehensive approach to managing risk while enabling revenue growth

Kevin Lee, Sift, digital trust, fraud prevention, account takeover, payment fraud, machine learning, chargeback, spam, scams, online security

Sift Science becomes Sift and releases new report

News | Digital Identity, Security & Online Fraud | 31 Jan 2019

Sift Science has rebranded as Sift and has released a new report that reveals a critical disconnection between revenue-driving strategies and fraud prevention measures.

Sift, Sift Science, machine learning, merchants, fraud prevention, US, report, trust, payments , security

Airlines need better anti-fraud data

Voice of the Industry | Expert Opinion | 30 Jan 2019

Ronald Praetsch from about-fraud.com talks what is happening in the airline industry, from a payments fraud perspective, and ways to tackle some issues arising

Ronald Praetsch, airline industry, fraud prevention, card verification numbers, data breaches, personal information, biometrics, behavioural biometrics

The fraud prevention landscape: what has made headlines in 2018

Voice of the Industry | Expert Opinion | 20 Dec 2018

As 2018 is almost coming to an end, we are looking back at what happened in the fraud prevention industry to see what we can learn and do better in 2019

The Paypers, retrospective, 2018, fraud prevention, identity verification, online authentication, malware, blockchain, cryptocurrency

Web Fraud Prevention, Identity Verification & Authentication Guide 2018-2019

Report | Digital Identity, Security & Online Fraud | 13 Dec 2018

A complete overview of the latest trends into digital onboarding and fraud mitigation.

The Paypers launches the Web Fraud Prevention, Identity Verification & Authentication Guide 2018/2019

News | Online Payments | 13 Dec 2018

The Web Fraud Prevention, Identity Verification & Authentication Guide 2018 is now live, offering a complete overview of the latest trends into digital onboarding and fraud mitigation for banks, merchants and PSPs.

fraud, digital identity, security, authentication, machine learning, identity verification, regulation

Sift Science releases real-time analytics to improve fraud operations

News | Digital Identity, Security & Online Fraud | 24 Oct 2018

Sift Science, a provider of fraud prevention and risk management solutions using real-time machine learning (ML), has released Sift Insights.

Sift Science, machine learning, product launch, real time machine learning, abuse, chargeback

MRC introduces Rapid EDU - understanding the basics of payments and fraud management

Voice of the Industry | Expert Opinion | 31 May 2018

Anda Kania, The Paypers: The ecommerce industry needs new technology, expertise and security products, but after all, everything is based on knowledge

MRC, Rapid EDU, payments , fraud management, chargebacks, ecommerce, MRC Dublin, risk

Rules vs Scores: keeping fraud simple with Machine Learning

Voice of the Industry | Expert Opinion | 11 May 2018

Aldrin Mangalabal, from Acapture, explains how Machine Learning, unlike traditional fraud prevention systems, can predict fraudulent behaviour without hindering the customer experience

Acapture, machine learning, machine learning fraud prevention, fraud prevention, customer experience, Aldrin Mangalabal

Sift Science joins Acapture to enable merchants reduce fraud

News | Digital Identity, Security & Online Fraud | 04 Apr 2018

Acapture, an omnichannel payment processor, has teamed up with Sift Science, a fraud detection company, to enable merchants reduce fraud.

Acapture, Sift Science, partnership, machine learning, ecommerce, merchants, fraud prevention, false positives

Sift Science raises USD 53 mln in Series D funding round

News | Digital Identity, Security & Online Fraud | 22 Mar 2018

Sift Science has announced a USD 53 million Series D funding round to expand its global footprint in the fraud detection and prevention market.

Sift Science, funding, fraud prevention, machine learning, web fraud, Digital Trust Platform, payment fraud