FRAUDBLOG

By: Justin McDonald A recent white paper from the Fraud Practice emphasized the significance of having a risk management strategy that...

By: Justin McDonald Fraud and risk management strategies tend to focus so much on automated risk decisioning that improving manual review...

By: Justin McDonald This article discusses critical factors that influence how well machine learning (ML) risk models perform and how...

Fraudsters use money mules for laundering as well as to receive and reship goods purchased with stolen identities. A large mule network...

While there are some questions around the number of data breaches thus far, 2020 is shaping up to be a record year in terms of number of...

A common theme throughout 2020 has been the acceleration of digital adoption across both businesses and consumers. We take a look at the...