Fraud PracticeNov 5, 20212 minWill Enforcement of SCA in Europe be Pushed Back Again?The UK’s Financial Conduct Authority (FCA) recently suggested that milestones related to ensuring Strong Consumer Authentication (SCA)...
Fraud PracticeNov 5, 20212 minLexisNexis Makes Two Major Risk & Identity Acquisitions in First Two Months of 2020LexisNexis prepares to fund two acquisitions totaling $855 million as parent company RELX looks to buy two major names in the identity...
Fraud PracticeNov 5, 20212 minSecure Consumer Authentication (SCA) Required for Intra-European eCommerce Beginning SeptemberTo maintain compliance with the European Union’s Second Payment Services Directive (PSD2), merchants in Europe will have to perform...
Fraud PracticeNov 5, 20212 minNumber of Records Compromised in U.S......Data Breaches Nears All-Time High While Nearly 90 percent Included Victims’ SSNs Nearly 1,600 data breaches occurred in the United...
Fraud PracticeNov 4, 20211 minPCI Council Joins EMVCo in Support of 3-D Secure 2.0 ProtocolIn the beginning of 2015 EMVCo announced they would be responsible for further developing the 3-Domain Secure 2.0 Specification, taking...
Fraud PracticeNov 4, 20212 minMasterCard Launches Identity Check App Supporting ‘Selfie’ Authentication for SecureCodeMasterCard released their Identity Check app in early October, which is now available in 12 countries across Europe and set to be...
Fraud PracticeNov 4, 20212 minMasterCard to Launch Identity Check App in 14 Countries this SummerMasterCard showcased their new Identity Check product at the Mobile World Congress in late February, announcing that after successful...
Fraud PracticeNov 4, 20212 minMasterCard Announces Identity Check, Which Will Support Biometric and SMS Authentication by 2016MasterCard recently announced a new suite of authentication options for the online and mobile channel, branded MasterCard Identity Check,...
Fraud PracticeNov 4, 20212 minDell to Acquire RSA Parent Company EMC for $67 BillionDell announced Monday they will be acquiring enterprise software, storage and security firm EMC in what will be the largest tech merger...
Fraud PracticeNov 4, 20212 minMitek Systems Acquires IDchecker for $10.6 MillionMitek, who specializes in mobile onboarding and capturing solutions, announced they would be acquiring identity document verification...
Fraud PracticeNov 4, 20218 minPRESS RELEASE: Leveraging Identity Document Verification in the Mobile ChannelSarasota, FL, May 13, 2015 / By: Justin McDonald, The Fraud Practice LLC More and more consumers, as well as fraudsters, are browsing,...
David MontagueSep 17, 20212 minShould Legacy Rules-Based Systems be Ruled Out as New Marketplaces Emerge?The accelerations in eCommerce Delivery, Marketplaces and the gig economy have companies scrambling to make better decisions, faster. ...
David MontagueSep 17, 20212 minThe Rise of Machine Learning and AI in the Fraud Prevention Industry13% of organizations today have adapted Machine Learning and AI into their fraud detection protocols. Another 25% of organizations plan...
David MontagueSep 17, 20212 minThe Cost of Friction Versus Security with New SCA MandatesIn Europe, digital retail payments were to become more secure and less susceptible to fraud with the introduction of SCA. Yet a new...