Articles with tag: abuse

Found 20 results in 171 milliseconds.

Fraud attacks double as COVID-19 transforms the digital economy, reveals Arkose Labs

05 Aug 2020 | Digital Identity, Security & Online Fraud

Arkose Labs has revealed new data showing the impact of the rapidly evolving nature of online fraud, during the COVID-19 pandemic. 

Arkose Labs, report, online fraud, COVID-19, cybercrime, retail, cross-border attacks, fraudsters, human-driven attacks, in-game abuse attacks, application fraud, mobile attacks, Europe, North America

Former Malaysian PM charged with money laundering, abuse of power

28 Jul 2020 | Digital Identity, Security & Online Fraud

Former Malaysian PM Najib Razak has been found guilty of all seven charges in the first of several multi-million-dollar corruption trials, according to BBC.

money laundering, corruption, power abuse, tax evasion, illegal funding, Malaysia, banking, PM, Najib Razak

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

16 Jul 2020 | Digital Identity, Security & Online Fraud

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

Sift's research finds fraud ring on ecommerce marketplaces and increase in content abuse

09 Jul 2020 | Digital Identity, Security & Online Fraud

Digital trust and safety company Sift has released its Q2 2020 Digital Trust & Safety Index, which focuses on content abuse and the fraud economy. 

Sift, fraud ring, ecommerce, marketplaces, content abuse, fraud economy, fraud supply chain, card-testing scheme, IP addresses, fraudulent content, cybercriminal behaviour, scams

Forter's report shows trends that accelerate digital transformation for merchants

09 Apr 2020 | Digital Identity, Security & Online Fraud

Ecommerce fraud prevention company Forter has announced the release of the Forter Special Report on the impact of coronavirus on consumer and fraudster behaviour. 

coronavirus, pandemic, store Closures, digital transformation, merchants, ecommerce, fraud, fraudster behaviour, online purchases, fake emails, gift card, fraud vectors, attacks, account abuse, payment abuse

Arkose Labs Raises USD 22 mln for anti-fraud platform development

25 Mar 2020 | Digital Identity, Security & Online Fraud

Online fraud and abuse prevention startup Arkose Labs has raised USD 22 million in a Series B financing led by Microsoft’s venture fund, M12.

Arkose Labs, anti-fraud platform, revenue, financing, fraud, bad actors, account takeover, abuse, scraping, card fraud

Social distancing changes shopping behaviours, TransUnion research finds

25 Mar 2020 | Digital Identity, Security & Online Fraud

TransUnion has released new research that quantifies the spike in digital commerce since social distancing became widespread globally. 

TransUnion, social distancing, shopping, ecommerce, transactions, digital fraud, abuse, cybercriminals, loyalty points, risk, consumer behaviour, mobile payments

Arkose Labs finds growth in online gaming attacks

16 Mar 2020 | Digital Identity, Security & Online Fraud

Online fraud prevention technology provider Arkose Labs has announced a 30% spike in attacks on gaming platforms last quarter. 

fraudsters, online gaming, attacks, fraud prevention, payments, abuse, accounts, human behaviour, bots

Signifyd reveals its commerce protection platform

11 Mar 2020 | Digital Identity, Security & Online Fraud

Signifyd has announced the launch of its Commerce Protection Platform, a retail solution that leverages its Commerce Network to maximise ecommerce conversion.

Signifyd, launch, commerce protection, shopping journey, fraud, AI, chargebacks, abuse, payments, compliance

The challenge of bolstering customer experience, while accurately preventing new forms of fraud and abuse

14 Feb 2020 | Digital Identity, Security & Online Fraud

As customer expectations have reached an all-time high, Michael Reitblat, CEO at Forter shares knowledge on how to bolster customer experience, while preventing fraud

ecommerce, fraud prevention, Forter, customer experience, abuse, Michael Reitblat, merchants, machine learning, data

Bonus abuse the number one fraud in iGaming in 2019, report finds

06 Feb 2020 | Digital Identity, Security & Online Fraud

The iovation’s 2020 iGaming Report has revealed that bonus abuse was the number one reported fraud by iovation’s iGaming customers for the third year in a row, rising 72% from 2018 to 2019.

gambling, igaming, bonus abuse, fraud, credit card fraud

Fraud and abuse challenges for marketplaces

04 Feb 2020 | Digital Identity, Security & Online Fraud

Conor Garside – Ekata, and Jeremy Gottschalk – Marketplace Risk, share their opinions regarding the fraud and abuse challenges for marketplaces
Fraud Prevention and Online Authentication Report 2019/2020

Conor Garside, Ekata, Jeremy Gottschalk, Marketplace Risk, fraud, abuse, marketplaces, chargebacks, payments, identification, SCA, PSD2, account takeover, SIM-swapping, bots

iovation research: bonus abuse, credit card fraud, and self-exclusion are on the rise

31 Jan 2020 | Digital Identity, Security & Online Fraud

iovation has released its 2020 iGaming Report, which analyses more than four billion global online gambling transactions the company screened for fraud indicators over the past 15 years.

online gambling, scams, regulatory, iovation, bonus abuse, credit card, fraud, self-exclusion, card fraud, mobile transactions

Kount to catch criminal and friendly fraud via new service

25 Nov 2019 | Digital Identity, Security & Online Fraud

Kount has announced it is launching the industry's first comprehensive service that protects digital companies against both criminal and friendly fraud.

Kount, criminal activities, friendly fraud, cyberattacks, chargebacks, Visa, merchants, hackers, consumer abuse, transactions, fraud

New 2019 cybercrime report tracks growing threat of networked cybercrime

13 Sep 2019 | Digital Identity, Security & Online Fraud

LexisNexis Risk Solutions has released a new report that highlights a shift toward networked, cross-organisational and cross-industry fraud.

LexisNexis Risk Solutions, cybercrime, bot attacks, fraud prevention, report, Digital Identity Summit, ecommerce, transactions, account abuse, money laundering

Praxis announces partnership with iovation

24 Jul 2019 | Digital Identity, Security & Online Fraud

iovation has partnered with Praxis to offer its device intelligence technology in order to will provide Praxis merchants with real-time fraud detection and prevention services.

Praxis, partnership, fraud detection, innovation, iovation, merchants, fraud prevention, payments, chargebacks, financial abuse, security, behavioural analytics, fingerprints, risks

DataVisor takes on EMEA demands, expanding its operations

31 May 2019 | Digital Identity, Security & Online Fraud

AI-powered fraud management solutions company DataVisor has revealed it expanded operations in EMEA to address the growing need for its solutions.

DataVisor, EMEA, demand, AI, machine learning, GDPR, PSD2, banking, financial services, cybercrimes, fraud, fraudulent activities, fraudsters, abuse, fraud attacks, financial crime

Suplaris Purchasing Intelligence to optimise procurement processes

16 Nov 2018 | Digital Identity, Security & Online Fraud

Suplari has launched Suplari Purchasing Intelligence, enabling companies to apply Artificial Intelligence to analyse and enforce the procurement process.

Suplari, procurement processes, fraud detection, suppliers, procurement data, finance, identify abuse, PO

DataVisor assists mobile customers with insights into fraud and abuse patterns

01 Nov 2018 | Digital Identity, Security & Online Fraud

DataVisor, a fraud detection platform, has rolled out a new functionality with its 2018 Fall Release to improve customers’ ability to gain insight into the fraud and abuse impacting their business.

DataVisor, machine learning, account abuse, mobile, enterprise, product launch, Fraud Reporting, data analytics

Sift Science releases real-time analytics to improve fraud operations

24 Oct 2018 | Digital Identity, Security & Online Fraud

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