fraud prevention

Image for INTELLINX LAUNCHES CHECK FRAUD SOLUTION WITH CROSS CHANNEL ANALYTICS FOR EFFECTIVE DETECTION
Top Stories

INTELLINX LAUNCHES CHECK FRAUD SOLUTION WITH CROSS CHANNEL ANALYTICS FOR EFFECTIVE DETECTION

Intellinx Ltd., the innovative leader in enterprise fraud management announced the general availabil...

8th August, 2014

Image for TURKISH BANK GARANTI WINS FICO DECISION MANAGEMENT AWARD FOR FRAUD CONTROL
Top Stories

TURKISH BANK GARANTI WINS FICO DECISION MANAGEMENT AWARD FOR FRAUD CONTROL

Enterprise-wide system protects debit and credit cards, deposit accounts and loans amid increasing f...

10th July, 2014

Image for DISPELLING THE MYTHS SURROUNDING VOICE BIOMETRICS
Technology

DISPELLING THE MYTHS SURROUNDING VOICE BIOMETRICS

Author: Craig Pumfrey, NICE Systems With passwords continuing to attract widespread derision from co...

4th July, 2014

Image for MATRIX-EXZAC DEBUTS EMPLOYEE MONITORING AND INSIDER FRAUD SOLUTION FOR FINANCIAL INSTITUTIONS
Top Stories

MATRIX-EXZAC DEBUTS EMPLOYEE MONITORING AND INSIDER FRAUD SOLUTION FOR FINANCIAL INSTITUTIONS

Matrix-Exzac, a leading global provider of financial crime prevention and compliance solutions and s...

3rd July, 2014

Image for GLOBALLY, 1 IN 4 CONSUMERS VICTIMISED BY CARD FRAUD
Top Stories

GLOBALLY, 1 IN 4 CONSUMERS VICTIMISED BY CARD FRAUD

U.A.E. tops list of countries with highest rate of fraud overall, followed closely by China, India a...

27th June, 2014

Image for PROTECTING PAYM
Banking

PROTECTING PAYM

For a couple of months, consumers in the UK have been able to make payments from their mobile phones...

24th June, 2014

Image for HMS SCALE BUSINESS WITH COMPREHENSIVE PAYMENT AND FRAUD SOLUTIONS
Top Stories

HMS SCALE BUSINESS WITH COMPREHENSIVE PAYMENT AND FRAUD SOLUTIONS

Specialist ecommerce, sales and marketing company Hemingways Marketing Services Ltd (HMS), whose cli...

18th June, 2014

Image for FIVE WAYS FRAUDSTERS TARGET EGAMING SITES
Technology

FIVE WAYS FRAUDSTERS TARGET EGAMING SITES

Jumio Reveals Top Fraud Tactics Used On eGaming Operators Jumio, Inc., the fast growing mobile crede...

18th June, 2014

Image for NICE ACTIMIZE RECOGNIZED IN ANALYST FIRM’S 2014 ENTERPRISE FRAUD MANAGEMENT MARKET IMPACT REPORT
Top Stories

NICE ACTIMIZE RECOGNIZED IN ANALYST FIRM’S 2014 ENTERPRISE FRAUD MANAGEMENT MARKET IMPACT REPORT

Report notes that an effective enterprise fraud operation revolves around a robust case management c...

14th June, 2014

Image for THE BANKS, THE CUSTOMERS AND THE FRAUDSTERS
Banking

THE BANKS, THE CUSTOMERS AND THE FRAUDSTERS

By counter-fraud expert Paul Ewen, AGS Risk Solutions Historically a stick-up robbery was the recogn...

15th April, 2014

Image for WORLD’S LARGEST MOBILE PAYMENTS & FRAUD SURVEY RELEASED
Top Stories

WORLD’S LARGEST MOBILE PAYMENTS & FRAUD SURVEY RELEASED

Significant jump seen in perception of risk with mCommerce While the mobile channel grows in importa...

20th March, 2014

Image for IS MOBILE SPECIFIC FRAUD A REAL PROBLEM?
Top Stories

IS MOBILE SPECIFIC FRAUD A REAL PROBLEM?

By Michael De Jongh, VP, Sale and marketing – Judo Payments The rapid growth of mobile as a first ch...

19th March, 2014