With Custom Modeling, Deployment is Just as Critical as Design
Sarasota, FL, March 18, 2015 / By: Justin McDonald, The Fraud Practice LLC Custom modeling and analytics is an advanced risk management...
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Fraud Practice
- Nov 4, 2021
- 4 min
The FIDO (Fast Identity Online) Alliance released their first documents for stronger authentication
Following Apple’s lead Samsung and Google each announced mobile payment services of their own with a similar naming structure. The...
Fraud Practice
- Nov 4, 2021
- 3 min
Are the FIDO Alliance Authentication Specifications the Beginning of the End for Passwords?
The FIDO (Fast Identity Online) Alliance released their first documents for stronger authentication at the end of 2014 with version 1.0...
Fraud Practice
- Nov 4, 2021
- 3 min
Samsung Acquires Mobile Payment Technology Startup LoopPay
Samsung, one of the primary Google Wallet partners, announced in late February that they would acquire mobile contactless payment...
Fraud Practice
- Nov 4, 2021
- 2 min
Visa Working with Issuers to Expand use of Mobile Geolocating to Verify Card Present Transactions
Visa has partnered with Finsphere, a geospatial analytics company, to provide location information of mobile devices at the time of a...
Fraud Practice
- Nov 4, 2021
- 4 min
Side Effects Expected in 2015 and Beyond as EMV Adoption Grows
2015 will likely bring many changes and developments in the payments and risk industries, but none more anticipated than the EMV...
Fraud Practice
- Nov 4, 2021
- 2 min
In 2015 Achieving PCI Compliance Means Meeting the Version 3.0 Standards
The first big change for payments in 2015 took effect on January 1st when the deadline to meet PCI Data Security Standards (DSS) version...
Fraud Practice
- Nov 4, 2021
- 3 min
NACHA, The Clearing House and the Federal Reserve Seek to Make Same Day ACH Payments a Reality
In early December the Electronic Payments Association, alternatively known as NACHA, released more details on their proposal for a...
Fraud Practice
- Nov 4, 2021
- 5 min
Identity Document Verification as a Lowest Common Denominator Risk Management Technique
Sarasota, FL, November 20, 2014 / By: David Montague, The Fraud Practice LLC Identity document verification has evolved as a risk...
Fraud Practice
- Nov 4, 2021
- 2 min
MasterCard and Visa to Upgrade 3D Secure Consumer Authentication, Stop Using Static Passwords
MasterCard and Visa are collectively working on a new authentication standard, currently being referred to as 3DS 2.0, which will make...
Fraud Practice
- Nov 4, 2021
- 2 min
Differentiating Data Analytics from Data Analysis
In an interview with ZDNet, Josh Sullivan, leader of the data science and analytics practice at Booz Allen Hamilton, discusses the...
Fraud Practice
- Nov 4, 2021
- 1 min
Worldpay Acquires Multi-Channel Payment Provider SecureNet
Worldpay, the UK-based global payment provider, announced their acquisition of SecureNet in mid-November with the deal expected to close...
Fraud Practice
- Nov 4, 2021
- 5 min
PRESS RELEASE: The Impact of Manual Reviews on Your Customers and Brand
Sarasota, FL, November 6, 2014 / By: David Montague, The Fraud Practice LLC eCommerce merchants face the risk of fraudulent transactions...
Fraud Practice
- Nov 4, 2021
- 3 min
Holiday Shoppers More Likely to Use Cash and Avoid Retailers Who Suffered Breaches
The Target data breach was the story of the 2013 holiday season and several other major retailers have failed to prevent the compromise...
Fraud Practice
- Nov 4, 2021
- 2 min
Mobile Propels Higher U.S. e-Retail Forecasts for Holiday Season and 2014 Calendar Year
Recent forecasts from eMarketer estimate eCommerce retail sales will exceed $305 billion in 2014, a 16 percent increase from last year,...
Fraud Practice
- Nov 4, 2021
- 2 min
Digital River Goes Private Pending $840 Million Acquisition
Global eCommerce payments company Digital River has entered into an agreement to be acquired by investor group Siris Capital, LLC in a...
Fraud Practice
- Nov 4, 2021
- 2 min
Couriers Expecting Holiday Shipments to Increase by About 10 Percent This Year
Shipping companies always hire seasonal employees to help with increased deliveries during the holiday season but this year both FedEx...
Fraud Practice
- Nov 4, 2021
- 4 min
Common Pitfalls When Performing Identity Document Verification as a Fraud Prevention Technique
Sarasota, FL, October 21, 2014 / By: David Montague, The Fraud Practice LLC It is common to find risk management teams relying on legacy...
David Montague
- Nov 4, 2021
- 5 min
PRESS RELEASE: Outsourcing Manual Review Doesn’t Have to be an All-or-Nothing Decision
Sarasota, FL, October 20, 2014 / By: David Montague, The Fraud Practice LLC Manual reviews can be an important component of a risk...
Fraud Practice
- Nov 4, 2021
- 3 min
The 2nd Annual Consumer Authentication Survey from The Fraud Practice
Take the Survey Today and be Entered in up to 5 drawings to win a New Bose SoundLink® Bluetooth® Speaker III In effort to continue last...
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